VOLANTI HOLDINGS LIMITED

09331218
BLACKBURN HOUSE BLACKBURN ROAD LONDON NW6 1RZ

Documents

Documents
Date Category Description Pages
26 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2023 accounts Annual Accounts 13 Buy now
27 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
03 Oct 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
18 Apr 2023 capital Return of Allotment of shares 3 Buy now
04 Apr 2023 officers Termination of appointment of director (Simon Leslie) 1 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 13 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 accounts Annual Accounts 13 Buy now
18 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
28 Apr 2021 accounts Annual Accounts 24 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 officers Termination of appointment of director (Matthew Evan Lochner) 1 Buy now
23 Nov 2020 officers Termination of appointment of director (Alexander Bliss) 1 Buy now
26 Mar 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Apr 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Apr 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Apr 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Apr 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
08 Apr 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
01 Mar 2019 accounts Annual Accounts 39 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Appointment of director (Beth Lester) 3 Buy now
08 Oct 2018 officers Appointment of director (Jason Frederick Reid) 3 Buy now
08 Oct 2018 officers Appointment of director (Mr Ryan Greene) 3 Buy now
08 Oct 2018 officers Appointment of director (Mr Jay Leveton) 3 Buy now
08 Oct 2018 officers Appointment of director (Matthew Evan Lochner) 3 Buy now
08 Oct 2018 officers Appointment of director (Alexander Bliss) 3 Buy now
08 Oct 2018 officers Termination of appointment of director (Peter Martin Harkness) 1 Buy now
03 Oct 2018 mortgage Registration of a charge 9 Buy now
01 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2018 accounts Annual Accounts 40 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2017 officers Termination of appointment of director (Francesco Aurelio Santinon) 2 Buy now
04 Jul 2017 resolution Resolution 29 Buy now
27 Jun 2017 mortgage Registration of a charge 33 Buy now
27 Jun 2017 mortgage Registration of a charge 32 Buy now
19 Jun 2017 mortgage Registration of a charge 23 Buy now
21 Dec 2016 accounts Annual Accounts 38 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Apr 2016 auditors Auditors Resignation Company 1 Buy now
04 Apr 2016 accounts Annual Accounts 29 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
01 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Dec 2015 officers Appointment of director (Mr Michael Don Keating) 2 Buy now
01 Dec 2015 officers Appointment of director (Mr Simon Leslie) 2 Buy now
01 Dec 2015 officers Appointment of director (Mr James Milne Campbell) 2 Buy now
01 Dec 2015 officers Termination of appointment of director (Garry Wilson) 1 Buy now
21 Oct 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2015 capital Return of Allotment of shares 6 Buy now
21 Oct 2015 resolution Resolution 39 Buy now
21 Oct 2015 mortgage Registration of a charge 59 Buy now
24 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
02 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Aug 2015 officers Appointment of director (Mr Peter Martin Harkness) 3 Buy now
20 Aug 2015 officers Termination of appointment of director (Darren William Forshaw) 2 Buy now
08 Jul 2015 officers Appointment of director (Francesco Santinon) 3 Buy now
17 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Apr 2015 resolution Resolution 1 Buy now
31 Mar 2015 mortgage Registration of a charge 59 Buy now
27 Nov 2014 incorporation Incorporation Company 26 Buy now