VIOLET NO.2 LIMITED
Company number 05547467 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 4 Nov 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 19 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Mar 2025 | Resolutions · 1 page | View document |
| 19 Mar 2025 | Declaration of solvency · 5 pages | View document |
| 18 Mar 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 · 3 pages | View document |
| 18 Mar 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 · 2 pages | View document |
| 18 Mar 2025 | Register(s) moved to registered inspection location 85 Queen Victoria Street London EC4V 4AB · 2 pages | View document |
| 8 Aug 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-04 with updates · 5 pages | View document |
| 4 Jan 2024 | Resolutions · 2 pages | View document |
| 4 Jan 2024 | SH20 · 1 page | View document |
| 4 Jan 2024 | Statement of capital on 2024-01-04 · 3 pages | View document |
| 4 Jan 2024 | CAP-SS · 1 page | View document |
| 4 Jan 2024 | Resolutions | View document |
| 22 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 22 Mar 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 · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MACLEOD | View document |
| 16 Mar 2020 | DIRECTOR APPOINTED MR JOHN YUE | View document |
| 2 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | View document |
| 11 Jun 2019 | SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED | View document |
| 17 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019 | View document |
| 19 Mar 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 | View document |
| 4 Dec 2018 | ADOPT ARTICLES 23/11/2018 | View document |
| 4 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 28 Nov 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 6 Nov 2018 | SECOND FILING OF PSC02 FOR QUILTER CHEVOIT LIMITED | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LEE-CROSSETT | View document |
| 18 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEPHEN LEE-CROSSETT / 28/02/2018 | View document |
| 18 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK BARNACLE / 29/03/2017 | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK BARNACLE / 29/03/2017 | View document |
| 1 Aug 2018 | SAIL ADDRESS CHANGED FROM: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG UNITED KINGDOM | View document |
| 31 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | View document |
| 11 Jan 2018 | SAIL ADDRESS CREATED | View document |
| 11 Jan 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 6 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE | View document |
| 6 Oct 2017 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED | View document |
| 6 Oct 2017 | COMPANY NAME CHANGED ATTIVO INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/10/17 | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | View document |
| 4 Jul 2017 | CESSATION OF STEPHEN CHARLES HARPER AS A PSC | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUILTER CHEVIOT LIMITED | View document |
| 4 May 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARPER | View document |
| 4 May 2017 | ADOPT ARTICLES 29/03/2017 | View document |
| 19 Apr 2017 | DIRECTOR APPOINTED MR PAUL PATRICK BARNACLE | View document |
| 19 Apr 2017 | SECRETARY APPOINTED MR DEAN LEONARD CLARKE | View document |
| 19 Apr 2017 | DIRECTOR APPOINTED MR MARK IAN MACLEOD | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH | View document |
| 19 Apr 2017 | DIRECTOR APPOINTED MR KEVIN STEPHEN LEE-CROSSETT | View document |
| 8 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055474670001 | View document |
| 12 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Oct 2016 | APPROVED 29/09/2016 | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA GOLDSMITH | View document |
| 2 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 26 Aug 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055474670001 | View document |
| 31 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 28 Aug 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 26 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 26 Nov 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 2 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA | View document |
| 22 Oct 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 75100 | View document |
| 2 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Aug 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 27 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HARPER / 06/06/2012 | View document |
| 29 Aug 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 1 Jun 2012 | COMPANY NAME CHANGED ATTIVO DIRECT LIMITED CERTIFICATE ISSUED ON 01/06/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 30 Aug 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 11 Mar 2011 | SECRETARY APPOINTED MS NICOLA GOLDSMITH | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MARK LOADER | View document |
| 17 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 23 Sep 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 15 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED SECRETARY IAIN VALENTINE | View document |
| 14 Jul 2009 | SECRETARY APPOINTED MR MARK LOADER | View document |
| 23 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Dec 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS | View document |
| 23 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | View document |
| 18 May 2006 | SECRETARY RESIGNED | View document |
| 18 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 3 FAIRVIEW COURT, FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX | View document |
| 18 May 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |