VRD GROUP LTD

Company number 10167038

Date	Type	Description	View / Download
15 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
22 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 30 January 2022	(14 pages)
27 Jul 2021	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021	(2 pages)
13 Jul 2021	LIQ10	Removal of liquidator by court order	(11 pages)
13 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
07 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 30 January 2021	(10 pages)
03 Mar 2021	AD01	Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN on 3 March 2021	(2 pages)
19 Feb 2020	AD01	Registered office address changed from The Old School School Lane Stratford St Mary Colchester CO7 6LZ England to 92 London Street Reading Berkshire RG1 4SJ on 19 February 2020	(2 pages)
18 Feb 2020	LIQ01	Declaration of solvency	(5 pages)
18 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-31	(1 page)
29 Jan 2020	AP01	Appointment of Mr Robert Hugh Binns as a director on 27 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 13 January 2020	(1 page)
13 Jan 2020	TM01	Termination of appointment of Robert Hugh Binns as a director on 13 January 2020	(1 page)
01 Jul 2019	AP01	Appointment of Mr Robert Hugh Binns as a director on 17 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Stephen James Blundell as a director on 30 June 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(4 pages)
15 Jan 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
05 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Nov 2018	PSC02	Notification of Access Uk Ltd as a person with significant control on 20 November 2018	(2 pages)
22 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 22 November 2018	(2 pages)
22 Nov 2018	TM01	Termination of appointment of Eliot David Mosafi as a director on 20 November 2018	(1 page)
22 Nov 2018	TM01	Termination of appointment of Scott Robert Gray as a director on 20 November 2018	(1 page)
22 Nov 2018	TM01	Termination of appointment of Abraham Gelley as a director on 20 November 2018	(1 page)