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VIOLET ONE LIMITED

Company number 12138512

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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)
15 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
29 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 4 August 2021	View PDF Liquidators' statement of receipts and payments to 4 August 2021 - link opens in a new window - 17 pages (17 pages)
24 Sep 2020	CH01	Director's details changed for Ms Nicole Ann Martin on 19 September 2020	View PDF Director's details changed for Ms Nicole Ann Martin on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AD01	Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 24 August 2020	View PDF Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-05 - link opens in a new window - 1 page (1 page)
21 Aug 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Apr 2020	MR01	Registration of charge 121385120001, created on 3 April 2020	View PDF Registration of charge 121385120001, created on 3 April 2020 - link opens in a new window - 32 pages (32 pages)
20 Feb 2020	AA01	Current accounting period shortened from 31 August 2020 to 31 May 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-05 GBP 1 - link opens in a new window - 8 pages (8 pages)

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