VIOLET NO.2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Resolutions |
| 19/03/2519 March 2025 | Appointment of a voluntary liquidator |
| 19/03/2519 March 2025 | Declaration of solvency |
| 18/03/2518 March 2025 | 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 2025-03-18 |
| 18/03/2518 March 2025 | 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 |
| 18/03/2518 March 2025 | Register(s) moved to registered inspection location 85 Queen Victoria Street London EC4V 4AB |
| 08/08/248 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | Statement of capital on 2024-01-04 |
| 04/01/244 January 2024 | |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 22/03/2322 March 2023 | 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 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MACLEOD |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR JOHN YUE |
| 02/08/192 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 11/06/1911 June 2019 | SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED |
| 17/04/1917 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019 |
| 19/03/1919 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | ADOPT ARTICLES 23/11/2018 |
| 28/11/1828 November 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 06/11/186 November 2018 | SECOND FILING OF PSC02 FOR QUILTER CHEVOIT LIMITED |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LEE-CROSSETT |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEPHEN LEE-CROSSETT / 28/02/2018 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK BARNACLE / 29/03/2017 |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK BARNACLE / 29/03/2017 |
| 01/08/181 August 2018 | SAIL ADDRESS CHANGED FROM: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG UNITED KINGDOM |
| 31/07/1831 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 11/01/1811 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 11/01/1811 January 2018 | SAIL ADDRESS CREATED |
| 06/10/176 October 2017 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
| 06/10/176 October 2017 | COMPANY NAME CHANGED ATTIVO INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/10/17 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUILTER CHEVIOT LIMITED |
| 04/07/174 July 2017 | CESSATION OF STEPHEN CHARLES HARPER AS A PSC |
| 04/05/174 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARPER |
| 04/05/174 May 2017 | ADOPT ARTICLES 29/03/2017 |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR MARK IAN MACLEOD |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR KEVIN STEPHEN LEE-CROSSETT |
| 19/04/1719 April 2017 | SECRETARY APPOINTED MR DEAN LEONARD CLARKE |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR PAUL PATRICK BARNACLE |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 08/04/178 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055474670001 |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/10/1620 October 2016 | APPROVED 29/09/2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA GOLDSMITH |
| 02/12/152 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 26/08/1526 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055474670001 |
| 31/08/1431 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 2 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA |
| 22/10/1322 October 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 75100 |
| 02/09/132 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/1327 August 2013 | SAIL ADDRESS CREATED |
| 27/08/1327 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/08/1229 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HARPER / 06/06/2012 |
| 01/06/121 June 2012 | COMPANY NAME CHANGED ATTIVO DIRECT LIMITED CERTIFICATE ISSUED ON 01/06/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MS NICOLA GOLDSMITH |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARK LOADER |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | SECRETARY APPOINTED MR MARK LOADER |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY IAIN VALENTINE |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/12/071 December 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 3 FAIRVIEW COURT, FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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