VERDLEY RETAIL DEVELOPMENT LIMITED

Company number 09092554

Date	Type	Description	View / Download
23 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
10 Apr 2019	AD01	Registered office address changed from Suite a, 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 10 April 2019	(2 pages)
09 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
09 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-25	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
20 Jun 2018	PSC04	Change of details for Mr Peter Mark Warner as a person with significant control on 18 June 2018	(2 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(5 pages) Download iXBRL
10 Jul 2017	PSC01	Notification of Peter Mark Warner as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
21 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(3 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
01 Feb 2016	TM01	Termination of appointment of Paul Stephen Smithers as a director on 18 December 2015	(2 pages)
03 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(4 pages)
19 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-19 GBP 100	(23 pages)