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VOZA DEVELOPMENTS PASSMORE LIMITED

Company number 13308253

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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)
02 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2022 AD01 Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 12 December 2022
12 Dec 2022 LIQ01 Declaration of solvency
12 Dec 2022 600 Appointment of a voluntary liquidator
12 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-29
16 Nov 2022 AA Total exemption full accounts made up to 31 October 2022
15 Nov 2022 AA01 Previous accounting period shortened from 31 March 2023 to 31 October 2022
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
23 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2022 CS01 Confirmation statement made on 31 March 2022 with updates
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2022 PSC07 Cessation of Alexander John Pope as a person with significant control on 12 July 2021
12 Jun 2022 PSC07 Cessation of Felix Paul Langlois as a person with significant control on 12 July 2021
12 Jun 2022 PSC01 Notification of Kyriakos Sarantis as a person with significant control on 12 July 2021
12 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 1,301,100
12 Jun 2022 PSC01 Notification of Nikolaos Kefalas as a person with significant control on 12 July 2021
12 Jun 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 1,614,529
12 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 1,507,879
20 Jul 2021 AP01 Appointment of Mr Nikolaos Kefalas as a director on 12 July 2021
16 Jul 2021 TM01 Termination of appointment of Alexander John Pope as a director on 12 July 2021
16 Jul 2021 TM01 Termination of appointment of Felix Paul Langlois as a director on 12 July 2021
16 Jul 2021 AP01 Appointment of Mr Kyriakos Sarantis as a director on 12 July 2021
21 Apr 2021 PSC07 Cessation of Kyriakos Sarantis as a person with significant control on 21 April 2021