VELANNE ASSET MANAGEMENT LIMITED

Company number 10779775

Date	Type	Description	View / Download
29 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
05 Sep 2022	AD01	Registered office address changed from Time & Life Building, 5th Floor Attention: Silchester International Investors 1 Bruton Street London W1J 6TL England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 5 September 2022	(2 pages)
05 Sep 2022	LIQ01	Declaration of solvency	(5 pages)
05 Sep 2022	600	Appointment of a voluntary liquidator	(4 pages)
05 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-24	(1 page)
01 Jun 2022	TM01	Termination of appointment of John Reynolds as a director on 31 May 2022	(1 page)
23 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	(6 pages)
06 Jan 2022	AD01	Registered office address changed from Strand Bridge House 138-142 Strand London WC2R 1HH England to Time & Life Building, 5th Floor Attention: Silchester International Investors 1 Bruton Street London W1J 6TL on 6 January 2022	(1 page)
06 Jan 2022	TM01	Termination of appointment of Jake Thomson as a director on 31 December 2021	(1 page)
04 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(24 pages)
25 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	(5 pages)
31 Mar 2021	TM01	Termination of appointment of Nicholas Charles Hughes as a director on 31 March 2021	(1 page)
31 Jul 2020	AA	Group of companies' accounts made up to 31 March 2020	(24 pages)
26 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	(5 pages)
23 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	(5 pages)
23 May 2019	AA	Group of companies' accounts made up to 31 March 2019	(21 pages)
04 Sep 2018	AP01	Appointment of Mr Nicholas Charles Hughes as a director on 4 September 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mr Jake Thomson as a director on 6 July 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mr John Reynolds as a director on 6 July 2018	(2 pages)
26 Jun 2018	AD01	Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL to Strand Bridge House 138-142 Strand London WC2R 1HH on 26 June 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(4 pages)
31 May 2018	TM01	Termination of appointment of Kieran Mcdonagh as a director on 20 April 2018	(1 page)
31 May 2018	TM02	Termination of appointment of Kieran Mcdonagh as a secretary on 20 April 2018	(1 page)
18 May 2018	AA	Full accounts made up to 31 March 2018	(16 pages)

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