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VEILSIDE LIMITED

Company number 09663117

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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)
06 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 4 March 2020
03 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 4 March 2019
23 Mar 2018 AD01 Registered office address changed from 11 Mallard Way Pride Park Derby DE24 8GX United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 23 March 2018
21 Mar 2018 LIQ02 Statement of affairs
21 Mar 2018 600 Appointment of a voluntary liquidator
21 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-05
09 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with updates
09 Aug 2017 PSC01 Notification of Lissa Pickles as a person with significant control on 1 July 2016
06 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Sep 2016 AA01 Current accounting period extended from 30 June 2016 to 30 November 2016
12 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 100
10 Nov 2015 AD01 Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom to 11 Mallard Way Pride Park Derby DE24 8GX on 10 November 2015
10 Nov 2015 TM01 Termination of appointment of Paul Gordon Graeme as a director on 9 November 2015
10 Nov 2015 AP01 Appointment of Mr Andrew John Pickles as a director on 9 November 2015
30 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)