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VIRIDIAN MEDICAL LIMITED

Company number 05749255

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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)
12 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
26 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 24 February 2022	View PDF Liquidators' statement of receipts and payments to 24 February 2022 - link opens in a new window - 24 pages (24 pages)
02 Oct 2021	AD01	Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2021	View PDF Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AD01	Registered office address changed from Coppins, Park Horsley East Horsley Surrey KT24 5RZ to Threefield House Threefield Lane Southampton SO14 3LP on 23 March 2021	View PDF Registered office address changed from Coppins, Park Horsley East Horsley Surrey KT24 5RZ to Threefield House Threefield Lane Southampton SO14 3LP on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-25 - link opens in a new window - 1 page (1 page)
20 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2019	TM01	Termination of appointment of James Gary Mccutcheon as a director on 1 October 2015	View PDF Termination of appointment of James Gary Mccutcheon as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 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 - 8 pages (8 pages) Download iXBRL
02 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 2	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	CH01	Director's details changed for Dr Beata Irena Brookes on 6 April 2014	View PDF Director's details changed for Dr Beata Irena Brookes on 6 April 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
02 May 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)

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