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1 VERNON TERRACE DEVELOPMENT LIMITED

Company number 10014069

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2019 MR04 Satisfaction of charge 100140690001 in full
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2019 DS01 Application to strike the company off the register
20 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
17 Jan 2019 PSC07 Cessation of Bradley Simon Hughes as a person with significant control on 17 January 2019
17 Jan 2019 PSC02 Notification of Crossman Land Limited as a person with significant control on 17 January 2019
17 Jan 2019 PSC07 Cessation of Simon Paul Ellis as a person with significant control on 17 January 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Sep 2018 MR04 Satisfaction of charge 100140690002 in full
21 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
31 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
13 Jul 2016 AP01 Appointment of Mr Simon Paul Ellis as a director on 23 June 2016
13 Jul 2016 MR01 Registration of charge 100140690002, created on 6 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Jun 2016 AP03 Appointment of Mrs Polly Buxton as a secretary on 24 June 2016
24 Jun 2016 AP01 Appointment of Mr Graham John Oak as a director on 24 June 2016
24 Jun 2016 AP03 Appointment of Mrs Joanne Oak as a secretary on 24 June 2016
31 May 2016 MR01 Registration of charge 100140690001, created on 31 May 2016
18 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-18
  • GBP 8