VERRIDIAN PLC

Company number 06285443

Date	Type	Description	View / Download
08 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
09 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 10 October 2018	(8 pages)
14 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 10 October 2017	(10 pages)
01 Mar 2017	4.68	Liquidators' statement of receipts and payments to 10 October 2015	(6 pages)
21 Dec 2016	4.68	Liquidators' statement of receipts and payments to 10 October 2016	(6 pages)
11 Dec 2014	4.68	Liquidators' statement of receipts and payments to 10 October 2014	(6 pages)
08 Oct 2014	AD01	Registered office address changed from 40 Great James Street London WC1N 3HB England to D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 8 October 2014	(1 page)
16 Oct 2013	4.20	Statement of affairs with form 4.19	(6 pages)
16 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Oct 2013	AP01	Appointment of Mrs Lina Hossain as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of William Tomlin as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Robert Brine as a director	(1 page)
19 Aug 2013	AUD	Auditor's resignation	(1 page)
16 Aug 2013	MR04	Satisfaction of charge 5 in full	(2 pages)
13 Aug 2013	TM02	Termination of appointment of Robert Gentilli as a secretary	(1 page)
13 Aug 2013	CH01	Director's details changed for Mr William David Percival Tomlin on 13 August 2013	(2 pages)
31 Jul 2013	AD01	Registered office address changed from Kestrel Court Harbour Road Portishead Bristol BS20 7AN England on 31 July 2013	(1 page)
03 Jul 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for david hempleman-adams.	(4 pages)
27 Jun 2013	TM02	Termination of appointment of Malik Hossain as a secretary	(1 page)
30 May 2013	AD01	Registered office address changed from 4 Harbour Crescent Gordano Gate Portishead Bristol BS20 7FT on 30 May 2013	(1 page)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-02-28 GBP 600,000	(7 pages)
28 Feb 2013	AP03	Appointment of Mr Robert Louis Gentilli as a secretary	(1 page)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(8 pages)