Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Sep 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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17 Aug 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jul 2022 |
DS01 |
Application to strike the company off the register
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06 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2021 |
PSC05 |
Change of details for Voneus as a person with significant control on 7 September 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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07 Jun 2021 |
AP01 |
Appointment of Mr Robert Kim Mansfield as a director on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of David Alastair Smyth as a director on 31 May 2021
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01 Jun 2021 |
TM02 |
Termination of appointment of David Smyth as a secretary on 31 May 2021
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Feb 2021 |
AP01 |
Appointment of Mr David Alastair Smyth as a director on 23 February 2021
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24 Feb 2021 |
AP03 |
Appointment of Mr David Smyth as a secretary on 23 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Graham Wallace as a director on 23 February 2021
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24 Feb 2021 |
TM02 |
Termination of appointment of Graham Wallace as a secretary on 23 February 2021
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06 Sep 2020 |
AD01 |
Registered office address changed from 284a Chase Road Southgate London N14 6HF United Kingdom to The Grange, C/O Voneus 100 High Street Southgate London N14 6BN on 6 September 2020
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18 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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24 Mar 2020 |
PSC02 |
Notification of Voneus as a person with significant control on 20 March 2020
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24 Mar 2020 |
PSC07 |
Cessation of Daniel Mark Jones as a person with significant control on 20 March 2020
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24 Mar 2020 |
PSC07 |
Cessation of Lee Holden as a person with significant control on 20 March 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Daniel Mark Jones as a director on 20 March 2020
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