VERSANT AVON (LIMPLEY MILL) LTD

Company number 10849773

Date	Type	Description	View / Download
08 Jan 2025	TM01	Termination of appointment of Ian Penfold as a director on 15 November 2024	(1 page)
17 Dec 2024	L64.04	Dissolution deferment	(1 page)
17 Dec 2024	L64.07	Completion of winding up	(1 page)
04 Nov 2022	COCOMP	Order of court to wind up	(2 pages)
07 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2020	PSC04	Change of details for Mr Frank James Mountain as a person with significant control on 4 July 2017	(2 pages)
08 Oct 2020	AD01	Registered office address changed from Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX England to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 8 October 2020	(1 page)
08 Sep 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(4 pages)
06 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01	(3 pages)
23 Dec 2019	AD01	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX on 23 December 2019	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(4 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
30 Jan 2019	AD01	Registered office address changed from Innovations House 19 Staple Gardens Winchester SO23 8SR United Kingdom to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 30 January 2019	(1 page)
18 Jan 2019	TM02	Termination of appointment of Georgina Falconer as a secretary on 18 January 2019	(1 page)
20 Oct 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
05 Oct 2018	AP03	Appointment of Miss Georgina Falconer as a secretary on 5 October 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Mr Ian Penfold as a director on 5 October 2018	(2 pages)
03 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-04 GBP 100	(10 pages)