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VERSANT DEVELOPMENTS (MANCHESTER AIRPORT) LIMITED

Company number 08912438

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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)
04 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2020	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 - 14 pages (14 pages)
17 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 21 December 2018	View PDF Liquidators' statement of receipts and payments to 21 December 2018 - link opens in a new window - 12 pages (12 pages)
26 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 21 December 2017	View PDF Liquidators' statement of receipts and payments to 21 December 2017 - link opens in a new window - 12 pages (12 pages)
11 Sep 2017	TM01	Termination of appointment of Frank James Mountain as a director on 12 January 2017	View PDF Termination of appointment of Frank James Mountain as a director on 12 January 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AD01	Registered office address changed from Innovations House 19 Staple Gardens Winchester SO23 8SR to 2nd Floor 3 Field Court Grays Inn London WC1R 5EF on 2 March 2017	View PDF Registered office address changed from Innovations House 19 Staple Gardens Winchester SO23 8SR to 2nd Floor 3 Field Court Grays Inn London WC1R 5EF on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA01	Previous accounting period shortened from 28 February 2016 to 27 February 2016	View PDF Previous accounting period shortened from 28 February 2016 to 27 February 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 85	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 85 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 85	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 85 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 85	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 85 - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	CERTNM	Company name changed redan place (south street) LIMITED\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22	View PDF Company name changed redan place (south street) LIMITED\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 85	View PDF Statement of capital following an allotment of shares on 19 March 2014 GBP 85 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-26 GBP 1	View PDF Incorporation Statement of capital on 2014-02-26 GBP 1 - link opens in a new window - 24 pages (24 pages)

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