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VOLVOX LEEDS (2012) LIMITED - 8-12, York Gate, C/O Rubicon Partners, London, United Kingdom
Company Information
- Company registration number
- 05395053
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-12
- York Gate
- C/O Rubicon Partners
- London
- NW1 4QG
- England 8-12, York Gate, C/O Rubicon Partners, London, NW1 4QG, England UK
Management
- Managing Directors
- BOUCHER, Joseph
- FISCHER, Andrew Olaf
- FISHER, Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-16
- Age Of Company 2005-03-16 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rg Industries Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VOLVOX LEEDS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2021-03-30
- Last Date: 2020-03-16
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VOLVOX LEEDS (2012) LIMITED Company Description
- VOLVOX LEEDS (2012) LIMITED is a ltd registered in United Kingdom with the Company reg no 05395053. Its current trading status is "live". It was registered 2005-03-16. It was previously called VOLVOX LEEDS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-16.It can be contacted at 8-12 .
Get VOLVOX LEEDS (2012) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Volvox Leeds (2012) Limited - 8-12, York Gate, C/O Rubicon Partners, London, United Kingdom
- 2005-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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termination-director-company-with-name-termination-date (2020-03-01) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-24) - CS01
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resolution (2019-01-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-05) - AD01
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accounts-with-accounts-type-full (2019-07-17) - AA
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memorandum-articles (2019-03-13) - MA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-18) - PSC05
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confirmation-statement-with-updates (2018-03-26) - CS01
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accounts-with-accounts-type-full (2018-07-12) - AA
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resolution (2018-11-22) - RESOLUTIONS
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legacy (2018-11-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-11-22) - SH19
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legacy (2018-12-11) - CAP-SS
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legacy (2018-11-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-11) - SH19
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legacy (2018-12-11) - SH20
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mortgage-satisfy-charge-full (2018-12-12) - MR04
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mortgage-satisfy-charge-full (2018-12-13) - MR04
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resolution (2018-12-11) - RESOLUTIONS
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-01) - PSC05
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accounts-with-accounts-type-full (2017-08-24) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-part (2016-01-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-full (2016-08-25) - AA
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mortgage-satisfy-charge-part (2016-10-27) - MR04
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-11) - MR01
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mortgage-create-with-deed (2015-11-26) - MR01
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accounts-with-accounts-type-full (2015-06-15) - AA
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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miscellaneous (2015-06-25) - MISC
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change-account-reference-date-company-current-extended (2015-10-13) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-23) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-22) - MR01
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auditors-resignation-company (2015-06-26) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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capital-alter-shares-redemption-statement-of-capital (2013-08-09) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-full (2013-06-05) - AA
keyboard_arrow_right 2012
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legacy (2012-11-02) - MG02
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termination-director-company-with-name (2012-07-05) - TM01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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termination-director-company-with-name (2012-07-04) - TM01
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certificate-change-of-name-company (2012-07-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-full (2012-03-29) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-17) - TM02
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termination-director-company-with-name (2011-11-17) - TM01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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resolution (2011-11-14) - RESOLUTIONS
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statement-of-companys-objects (2011-11-14) - CC04
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legacy (2011-11-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-full (2011-03-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-30) - AA
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change-person-director-company-with-change-date (2010-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-secretary-company-with-change-date (2010-04-07) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-04-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-26) - 155(6)b
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legacy (2008-02-26) - 155(6)a
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legacy (2008-03-07) - 395
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accounts-with-accounts-type-full (2008-04-09) - AA
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legacy (2008-04-22) - 363a
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resolution (2008-02-26) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-16) - AA
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legacy (2007-04-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-14) - AA
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legacy (2006-03-24) - 287
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legacy (2006-03-24) - 190
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legacy (2006-03-24) - 353
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legacy (2006-03-24) - 363a
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resolution (2006-04-06) - RESOLUTIONS
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memorandum-articles (2006-04-06) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-03-23) - 288b
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legacy (2005-03-23) - 288a
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legacy (2005-03-23) - 287
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legacy (2005-04-04) - 288a
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legacy (2005-04-25) - 395
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resolution (2005-06-07) - RESOLUTIONS
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legacy (2005-07-05) - 88(2)R
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resolution (2005-06-08) - RESOLUTIONS
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legacy (2005-07-05) - 123
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memorandum-articles (2005-07-05) - MEM/ARTS
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resolution (2005-08-17) - RESOLUTIONS
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legacy (2005-09-02) - 225
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incorporation-company (2005-03-16) - NEWINC