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VELLUTO LTD

Company number 11170832

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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)
10 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
09 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
09 Mar 2022 PSC05 Change of details for Aema Watts Holdings Limited as a person with significant control on 5 March 2022
11 Jan 2022 CH01 Director's details changed for Mr Alan Watts on 1 January 2022
11 Jan 2022 PSC05 Change of details for Aema Watts Holdings Limited as a person with significant control on 1 January 2022
11 Jan 2022 AD01 Registered office address changed from 3 Circle Gardens Byfleet Surrey KT14 7RH to The Old Vicarage Ockham Lane Cobham Surrey KT11 1LN on 11 January 2022
02 Nov 2021 AA Micro company accounts made up to 31 January 2021
07 Oct 2021 TM01 Termination of appointment of Elle Jane Corrigan as a director on 7 October 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
04 Mar 2021 PSC02 Notification of Aema Watts Holdings Limited as a person with significant control on 1 February 2021
04 Mar 2021 PSC07 Cessation of Cobham Investment Holdings Limited as a person with significant control on 1 February 2021
04 Mar 2021 AP01 Appointment of Ms Elle Jane Corrigan as a director on 1 February 2021
12 Nov 2020 AD01 Registered office address changed from The Lighthouse 3a Fairbourne Cobham Surrey KT11 2BT United Kingdom to 3 Circle Gardens Byfleet Surrey KT14 7RH on 12 November 2020
30 Oct 2020 AA Micro company accounts made up to 31 January 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
18 Jun 2020 PSC07 Cessation of Ballyjames Limited as a person with significant control on 18 June 2020
18 Jun 2020 TM01 Termination of appointment of Amanda Jane Corrigan as a director on 18 June 2020
30 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
26 Oct 2019 AA Micro company accounts made up to 31 January 2019
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
28 Sep 2018 PSC02 Notification of Ballyjames Limited as a person with significant control on 28 September 2018
28 Sep 2018 PSC07 Cessation of Amanda Corrigan as a person with significant control on 28 September 2018
26 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-26
  • GBP 100