VIOLET NO.2 LIMITED: Filings

  • Overview

    Company NameVIOLET NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05547467
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VIOLET NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2025

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Register(s) moved to registered inspection location 85 Queen Victoria Street London EC4V 4AB

    2 pagesAD03

    Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 85 Queen Victoria Street London EC4V 4AB

    2 pagesAD02

    Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on Mar 18, 2025

    3 pagesAD01

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Jul 04, 2024 with updates

    5 pagesCS01

    Statement of capital on Jan 04, 2024

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Termination of appointment of John Yue as a director on Mar 24, 2021

    1 pagesTM01

    Appointment of Mr David John Briffa as a director on Mar 23, 2021

    2 pagesAP01

    Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB

    1 pagesAD04

    Change of details for Quilter Cheviot Limited as a person with significant control on Sep 14, 2020

    2 pagesPSC05

    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