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VORONOI LTD

Company number 11069686

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
31 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-13 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Sep 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	View PDF Current accounting period shortened from 31 December 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	PSC01	Notification of Tarek Nassar as a person with significant control on 24 November 2017	View PDF Notification of Tarek Nassar as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	TM01	Termination of appointment of Mikko Tuomas Nygren as a director on 6 July 2018	View PDF Termination of appointment of Mikko Tuomas Nygren as a director on 6 July 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AD01	Registered office address changed from 4 Wellington Court Wellington Street Cambridge Cambridgeshire CB1 1HZ United Kingdom to 43 Newton Court Kingsley Walk Cambridge CB5 8th on 6 July 2018	View PDF Registered office address changed from 4 Wellington Court Wellington Street Cambridge Cambridgeshire CB1 1HZ United Kingdom to 43 Newton Court Kingsley Walk Cambridge CB5 8th on 6 July 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AP01	Appointment of Mr Tarek Nassar as a director on 24 November 2017	View PDF Appointment of Mr Tarek Nassar as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-17 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-17 GBP 3 - link opens in a new window - 32 pages (32 pages)

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