VERSANT (AVON) LIMITED

Company number 11387963

Date	Type	Description	View / Download
19 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(4 pages)
06 Aug 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 6 August 2020	(1 page)
20 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 20 December 2019	(1 page)
25 Nov 2019	MR01	Registration of charge 113879630002, created on 15 November 2019	(20 pages)
25 Nov 2019	MR01	Registration of charge 113879630001, created on 15 November 2019	(9 pages)
25 Nov 2019	MR01	Registration of charge 113879630003, created on 15 November 2019	(22 pages)
25 Nov 2019	MR01	Registration of charge 113879630005, created on 15 November 2019	(9 pages)
25 Nov 2019	MR01	Registration of charge 113879630004, created on 15 November 2019	(9 pages)
07 Nov 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(4 pages)
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)
19 Dec 2018	CH01	Director's details changed for Mr Frank James Mountain on 19 December 2018	(2 pages)
19 Dec 2018	CH03	Secretary's details changed for Miss Georgina Falconer on 19 December 2018	(1 page)
19 Dec 2018	PSC04	Change of details for Mr Frank James Mountain as a person with significant control on 19 December 2018	(2 pages)
05 Dec 2018	AP03	Appointment of Miss Georgina Falconer as a secretary on 5 December 2018	(2 pages)
20 Oct 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
13 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-12	(3 pages)
30 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 100	(10 pages)