VIOLA SOHO LIMITED: Filings

  • Overview

    Company NameVIOLA SOHO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04669592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VIOLA SOHO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 02, 2013

    14 pages4.68

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Liquidators' statement of receipts and payments to Mar 15, 2013

    14 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:miscellaneous - replacement liquidators
    9 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Re voluntary winding up/ appt of liquidators/ sect 110 agreement 16/03/2011
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Termination of appointment of Mark Quinn as a director

    1 pagesTM01

    Registered office address changed from 3rd Floor Queens House 1 Leicester Place London WC2H 7BP on Mar 29, 2011

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of Simon Leathes as a director

    1 pagesTM01

    Termination of appointment of Kevin Sullivan as a director

    1 pagesTM01

    legacy

    5 pagesMG01

    Certificate of change of name

    Company name changed soho estates holdings LIMITED\certificate issued on 17/03/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2011

    RES15

    Appointment of Mr Paul Glyn Whalan as a secretary

    1 pagesAP03

    Annual return made up to Oct 01, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2010

    Statement of capital on Oct 20, 2010

    • Capital: GBP 41,000
    SH01

    Group of companies' accounts made up to Dec 31, 2009

    19 pagesAA

    Termination of appointment of Kevin Sullivan as a secretary

    1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2008

    19 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr Simon William De Mussenden Leathes on Oct 01, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0