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VERAGON HOLDINGS LIMITED

Company number 09974679

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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)
18 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
10 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
24 Aug 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
20 Feb 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
15 Jan 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
11 Jun 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
08 Apr 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
06 Feb 2019	AD01	Registered office address changed from 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG England to The Chancery 58 Spring Gardens Manchester M2 1EW on 6 February 2019	View PDF Registered office address changed from 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG England to The Chancery 58 Spring Gardens Manchester M2 1EW on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2018	TM01	Termination of appointment of David Richard Painter as a director on 25 October 2018	View PDF Termination of appointment of David Richard Painter as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	TM02	Termination of appointment of Alastair Denver Clement as a secretary on 1 November 2018	View PDF Termination of appointment of Alastair Denver Clement as a secretary on 1 November 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	PSC04	Change of details for Mister Alessio Paolo Lucattelli as a person with significant control on 21 April 2017	View PDF Change of details for Mister Alessio Paolo Lucattelli as a person with significant control on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CS01	Confirmation statement made on 13 January 2018 with updates	View PDF Confirmation statement made on 13 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2018	AD03	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd	View PDF Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd - link opens in a new window - 1 page (1 page)
01 Mar 2018	AD02	Register inspection address has been changed to 5 Fleet Place London EC4M 7rd	View PDF Register inspection address has been changed to 5 Fleet Place London EC4M 7rd - link opens in a new window - 1 page (1 page)
01 Mar 2018	PSC04	Change of details for Mr David Richard Painter as a person with significant control on 21 April 2017	View PDF Change of details for Mr David Richard Painter as a person with significant control on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	CH03	Secretary's details changed for Mr Alastair Denver Clement on 21 April 2017	View PDF Secretary's details changed for Mr Alastair Denver Clement on 21 April 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	SH06	Cancellation of shares. Statement of capital on 14 November 2017 GBP 774.42	View PDF Cancellation of shares. Statement of capital on 14 November 2017 GBP 774.42 - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 777.55	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 777.55 - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 776.79	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 776.79 - link opens in a new window - 4 pages (4 pages)

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