Advanced company searchLink opens in new window

VERNON PROPERTY PLC

Company number 09417877

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 27 December 2023
05 Oct 2023 AD01 Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023
13 Jan 2023 600 Appointment of a voluntary liquidator
28 Dec 2022 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
26 Jul 2022 AM10 Administrator's progress report
15 Feb 2022 TM02 Termination of appointment of International Registrars Limited as a secretary on 1 January 2022
24 Jan 2022 AM10 Administrator's progress report
03 Dec 2021 AM19 Notice of extension of period of Administration
02 Aug 2021 AM10 Administrator's progress report
16 Mar 2021 AM07 Result of meeting of creditors
23 Feb 2021 AM03 Statement of administrator's proposal
06 Jan 2021 AM01 Appointment of an administrator
04 Jan 2021 AD01 Registered office address changed from 109 Baker Street C/O Goldwyns London W1U 6RP England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 4 January 2021
02 Dec 2020 AP02 Appointment of Antonagis Consulting Limited as a director on 2 December 2020
03 Nov 2020 PSC01 Notification of Antonagis Antoniou as a person with significant control on 1 September 2020
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
26 Oct 2020 AP01 Appointment of Mr Antonagis Antoniou as a director on 1 September 2020
26 Oct 2020 TM01 Termination of appointment of David Travers as a director on 1 September 2020
26 Oct 2020 TM01 Termination of appointment of Teodora Ilieva as a director on 1 September 2020
26 Oct 2020 PSC07 Cessation of Teodora Ilieva as a person with significant control on 1 September 2020
30 Jul 2020 PSC01 Notification of Teodora Ilieva as a person with significant control on 31 March 2020
27 Jul 2020 PSC07 Cessation of Antonagis Antoniou as a person with significant control on 31 March 2020
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
18 May 2020 MR04 Satisfaction of charge 094178770001 in full
31 Mar 2020 AP01 Appointment of Teodora Ilieva as a director on 31 March 2020