VERULAM PROPERTIES LIMITED

Company number 00726573

Date	Type	Description	View / Download
11 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Feb 2020	TM01	Termination of appointment of Jamila Clare Dabbagh Sythes as a director on 22 November 2019	(1 page)
20 Mar 2019	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
20 Mar 2019	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
15 Mar 2019	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 15 March 2019	(2 pages)
14 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
14 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-22	(1 page)
15 Feb 2019	SH20	Statement by Directors	(1 page)
15 Feb 2019	SH19	Statement of capital on 15 February 2019 GBP 1	(3 pages)
15 Feb 2019	CAP-SS	Solvency Statement dated 15/02/19	(1 page)
15 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Feb 2019	TM01	Termination of appointment of John Gibney as a director on 13 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 13 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Tesco Services Limited as a director on 13 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Mr Robert John Welch as a director on 13 February 2019	(2 pages)
29 Oct 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 March 2017	(1 page)
29 Oct 2018	PSC07	Cessation of J E Properties Holdings Limited as a person with significant control on 31 March 2017	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
26 Oct 2018	PSC02	Notification of Tesco Property Holdings Limited as a person with significant control on 31 March 2017	(2 pages)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 24 February 2018	(10 pages)
14 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/02/18	(158 pages)
14 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/02/18	(1 page)
14 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/02/18	(3 pages)

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