VIOLIN TOPCO LIMITED: Filings

  • Overview

    Company NameVIOLIN TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08741528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VIOLIN TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 24, 2022

    23 pagesLIQ03

    Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 06, 2022

    2 pagesAD01

    Director's details changed for Mr Andrew Martin Baddeley on Jun 14, 2022

    2 pagesCH01

    Director's details changed for Miss Nicola Claire Mitford-Slade on Jun 14, 2022

    2 pagesCH01

    Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on Sep 09, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 25, 2021

    LRESSP

    Termination of appointment of Peter Deming as a director on Aug 11, 2021

    1 pagesTM01

    Termination of appointment of Christopher Jon Pell as a director on Aug 11, 2021

    1 pagesTM01

    Termination of appointment of Philip Sebastian Muelder as a director on Aug 11, 2021

    1 pagesTM01

    Appointment of Miss Nicola Claire Mitford-Slade as a director on Aug 11, 2021

    2 pagesAP01

    Termination of appointment of Christopher Woodhouse as a director on Aug 11, 2021

    1 pagesTM01

    Statement of capital on Aug 11, 2021

    • Capital: GBP 2.15
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced, distribution declared 04/08/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Aug 04, 2021

    • Capital: GBP 2,149,374.0708
    3 pagesSH01

    Confirmation statement made on Jun 20, 2021 with updates

    5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Sep 01, 2020

    • Capital: GBP 2,149,174.08
    7 pagesRP04SH01

    Termination of appointment of Rehana Hasan as a secretary on Oct 22, 2020

    1 pagesTM02

    Register inspection address has been changed to 25 Moorgate London EC2R 6AY

    1 pagesAD02

    Group of companies' accounts made up to Dec 31, 2019

    87 pagesAA

    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