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VOVIDA HOLDINGS LIMITED

Company number 12095656

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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)
28 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 23 August 2024
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 23 August 2023
31 Aug 2022 AD01 Registered office address changed from Interpark House 7 Down Street London W1J 7AJ United Kingdom to 46 Vivian Avenue Hendon Central London NW4 3XP on 31 August 2022
31 Aug 2022 LIQ02 Statement of affairs
31 Aug 2022 600 Appointment of a voluntary liquidator
31 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-24
06 Jun 2022 AA Unaudited abridged accounts made up to 31 July 2021
17 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with updates
17 Aug 2021 PSC01 Notification of Sajivan Jason Pathmanabhan as a person with significant control on 7 July 2021
17 Aug 2021 PSC01 Notification of Karim Ely Calil as a person with significant control on 7 July 2021
17 Aug 2021 PSC07 Cessation of Andrew John Calvin Jacobs as a person with significant control on 7 July 2021
17 Aug 2021 PSC01 Notification of James Howard Archer as a person with significant control on 7 July 2021
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 1,540.49
29 Apr 2021 AAMD Amended micro company accounts made up to 31 July 2020
09 Apr 2021 AA Micro company accounts made up to 31 July 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
09 Jul 2020 PSC04 Change of details for Mr Andrew John Calvin Jacobs as a person with significant control on 15 June 2020
07 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-03
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 556.4
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 156
21 Jan 2020 SH02 Sub-division of shares on 6 January 2020
17 Jan 2020 AP01 Appointment of Mr Sajivan Jason Pathmanabhan as a director on 15 January 2020
16 Jan 2020 AP01 Appointment of Mr Karim Calil as a director on 15 January 2020
16 Jan 2020 AP01 Appointment of Mr James Archer as a director on 15 January 2020
10 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-10
  • GBP 100