VERDE BEEF UK LIMITED

Company number 09846682

Date	Type	Description	View / Download
18 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
15 Nov 2021	AD01	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021	(2 pages)
11 Dec 2020	TM01	Termination of appointment of John Carlton Vercoe as a director on 4 December 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of Carl Johan Fransson as a director on 4 December 2020	(1 page)
26 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 15 September 2020	(17 pages)
22 Nov 2019	COM1	Establishment of creditors or liquidation committee	(7 pages)
01 Oct 2019	AD01	Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 4 Hardman Square Spinningfields Manchester M3 3EB on 1 October 2019	(2 pages)
30 Sep 2019	LIQ02	Statement of affairs	(10 pages)
30 Sep 2019	600	Appointment of a voluntary liquidator	(2 pages)
30 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-16	(1 page)
19 Sep 2019	TM01	Termination of appointment of Izaak Johannes Breitenbach as a director on 9 September 2019	(1 page)
05 Aug 2019	AA	Group of companies' accounts made up to 31 December 2017	(58 pages)
27 Jul 2019	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on 27 July 2019	(1 page)
04 Jul 2019	AP01	Appointment of John Carlton Vercoe as a director on 12 March 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of John Carlton Vercoe as a director on 1 March 2019	(1 page)
04 Jul 2019	AP01	Appointment of John Carlton Vercoe as a director on 1 March 2019	(2 pages)
06 May 2019	TM01	Termination of appointment of John Carlton Vercoe as a director on 12 March 2019	(1 page)
06 May 2019	TM01	Termination of appointment of Dirk Jacobus Johannes Opperman as a director on 12 March 2019	(1 page)
06 May 2019	TM01	Termination of appointment of Levi James Benkert as a director on 23 April 2019	(1 page)
06 May 2019	AP01	Appointment of Blair Jensen Brice as a director on 23 April 2019	(2 pages)
20 Mar 2019	AA01	Previous accounting period shortened from 29 December 2018 to 28 December 2018	(1 page)
11 Feb 2019	AP01	Appointment of Izaak Johannes Breitenbach as a director on 7 February 2019	(2 pages)
06 Feb 2019	PSC01	Notification of Douglas Scott Friesen as a person with significant control on 6 April 2016	(2 pages)
05 Feb 2019	CH01	Director's details changed for Levi James Benkert on 1 February 2019	(2 pages)