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VERMILLION GRAPHICS LIMITED

Company number 05007500

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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)
09 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 14 May 2021
11 Jun 2020 LIQ02 Statement of affairs
10 Jun 2020 AD01 Registered office address changed from Burley Bridge Mills Viaduct Road Leeds West Yorkshire LS4 2AP to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 10 June 2020
26 May 2020 600 Appointment of a voluntary liquidator
26 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-15
11 May 2020 MR04 Satisfaction of charge 2 in full
11 May 2020 MR04 Satisfaction of charge 1 in full
11 May 2020 MR04 Satisfaction of charge 3 in full
15 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
04 Jan 2019 AA Total exemption full accounts made up to 30 March 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 30 March 2017
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 March 2016
19 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
21 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
01 Nov 2016 AP01 Appointment of Mrs Phyllis Weir as a director on 31 October 2016
01 Nov 2016 TM01 Termination of appointment of Ashley Richard Weir as a director on 31 October 2016
04 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,000
02 Jun 2015 SH02 Statement of capital on 4 February 2015
  • GBP 100,000
17 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 50,000 shares redeemed 04/02/2015