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VERNON ROAD RETAIL PARK LIMITED

Company number 08656043

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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)
08 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
25 Apr 2016 AD01 Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 25 April 2016
22 Apr 2016 4.70 Declaration of solvency
22 Apr 2016 600 Appointment of a voluntary liquidator
22 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
07 Mar 2016 MR04 Satisfaction of charge 086560430001 in full
07 Mar 2016 MR04 Satisfaction of charge 086560430002 in full
07 Mar 2016 MR04 Satisfaction of charge 086560430003 in full
16 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP .9
29 May 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Oct 2014 AA01 Current accounting period extended from 31 March 2014 to 31 January 2015
15 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2013 MR01 Registration of charge 086560430003
26 Sep 2013 MR01 Registration of charge 086560430001
26 Sep 2013 MR01 Registration of charge 086560430002
25 Sep 2013 SH08 Change of share class name or designation
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 9.00
25 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 0.02
20 Aug 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
19 Aug 2013 NEWINC Incorporation