VILLAGE REFERRALS LIMITED

Company number 07235631

Date	Type	Description	View / Download
18 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
25 May 2019	LIQ03	Liquidators' statement of receipts and payments to 26 March 2019	(12 pages)
18 Apr 2018	AD01	Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to King Street House 15 Upper King Street Norwich NR3 1RB on 18 April 2018	(1 page)
13 Apr 2018	600	Appointment of a voluntary liquidator	(2 pages)
13 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27	(1 page)
13 Apr 2018	LIQ01	Declaration of solvency	(4 pages)
23 Mar 2018	AP01	Appointment of Mr Richard Gilligan as a director on 22 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Simon Campbell Innes as a director on 22 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of John Innes as a director on 22 March 2018	(1 page)
10 Oct 2017	TM02	Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017	(1 page)
10 Oct 2017	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Brian Henry Pound as a director on 31 July 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(6 pages)
08 May 2017	TM01	Termination of appointment of Malcolm John Booth as a director on 3 August 2016	(1 page)
28 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(8 pages)
05 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 90	(6 pages)
05 May 2016	CH01	Director's details changed for Mr Brian Henry Pound on 23 October 2015	(2 pages)
25 Feb 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
30 Oct 2015	AD01	Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015	(1 page)
11 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 90	(7 pages)
30 Mar 2015	TM01	Termination of appointment of Kaye Gugich as a director on 20 February 2015	(1 page)
22 Dec 2014	AA	Full accounts made up to 30 June 2014	(18 pages)
30 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 90	(8 pages)
03 Jan 2014	AP01	Appointment of Professor John Innes as a director	(2 pages)