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VELMEAD CONTRACTS LIMITED

Company number 03458884

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
17 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 20 April 2022	View PDF Liquidators' statement of receipts and payments to 20 April 2022 - link opens in a new window - 14 pages (14 pages)
10 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 May 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
24 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 20 April 2021	View PDF Liquidators' statement of receipts and payments to 20 April 2021 - link opens in a new window - 15 pages (15 pages)
28 May 2020	AD01	Registered office address changed from Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 28 May 2020	View PDF Registered office address changed from Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AD01	Registered office address changed from 5 Court Drive Maidenhead Berkshire SL6 8LX to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 28 May 2020	View PDF Registered office address changed from 5 Court Drive Maidenhead Berkshire SL6 8LX to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-21 - link opens in a new window - 1 page (1 page)
14 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Dec 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	CH01	Director's details changed for Miss Victoria Louise Fox on 1 November 2017	View PDF Director's details changed for Miss Victoria Louise Fox on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AP01	Appointment of Miss Elizabeth Larn Fox as a director on 1 November 2017	View PDF Appointment of Miss Elizabeth Larn Fox as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AP01	Appointment of Miss Victoria Louise Fox as a director on 1 November 2017	View PDF Appointment of Miss Victoria Louise Fox as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AP01	Appointment of Mrs Gillian Lesley Fox as a director on 1 November 2017	View PDF Appointment of Mrs Gillian Lesley Fox as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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