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VERDE 2017 PUBLISHING LIMITED

Company number 03689860

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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)
05 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2020	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 - 19 pages (19 pages)
19 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 7 June 2020	View PDF Liquidators' statement of receipts and payments to 7 June 2020 - link opens in a new window - 20 pages (20 pages)
09 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 7 June 2019	View PDF Liquidators' statement of receipts and payments to 7 June 2019 - link opens in a new window - 20 pages (20 pages)
16 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Jul 2018	AD01	Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS to Redheugh House Thornaby South Thornaby Place Stockton on Tees TS17 6SG on 5 July 2018	View PDF Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS to Redheugh House Thornaby South Thornaby Place Stockton on Tees TS17 6SG on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-08 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 May 2017	TM01	Termination of appointment of Nigel Gary Wyman as a director on 13 May 2016	View PDF Termination of appointment of Nigel Gary Wyman as a director on 13 May 2016 - link opens in a new window - 1 page (1 page)
08 May 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-24 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
10 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 43,910	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 43,910 - link opens in a new window - 8 pages (8 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 43,910	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 43,910 - link opens in a new window - 8 pages (8 pages)
28 Apr 2014	AD01	Registered office address changed from C/O Gse Research Leigh House Varley Street Stanningley Pudsey West Yorkshire LS28 6AN on 28 April 2014	View PDF Registered office address changed from C/O Gse Research Leigh House Varley Street Stanningley Pudsey West Yorkshire LS28 6AN on 28 April 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	TM01	Termination of appointment of Henry Bargh as a director	View PDF Termination of appointment of Henry Bargh as a director - link opens in a new window - 1 page (1 page)
28 Apr 2014	TM01	Termination of appointment of Claire Jackson as a director	View PDF Termination of appointment of Claire Jackson as a director - link opens in a new window - 1 page (1 page)
28 Apr 2014	TM02	Termination of appointment of Henry Bargh as a secretary	View PDF Termination of appointment of Henry Bargh as a secretary - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

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