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VERDEGO CONSTRUCTION LTD

Company number 12164124

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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)
28 Dec 2023 AD01 Registered office address changed from Stephen House 23a Bargates Christchurch Dorset BH23 1QD United Kingdom to St. Anns Manor 6-8 st. Ann Street Salisbury SP1 2DN on 28 December 2023
28 Dec 2023 600 Appointment of a voluntary liquidator
28 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-14
28 Dec 2023 LIQ02 Statement of affairs
25 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
24 Aug 2023 AA01 Previous accounting period shortened from 28 August 2022 to 27 August 2022
31 May 2023 CH01 Director's details changed for Mr David Ian Vaughan Craddock on 1 May 2023
26 May 2023 AA01 Previous accounting period shortened from 29 August 2022 to 28 August 2022
03 Mar 2023 AA Micro company accounts made up to 31 August 2021
30 Jan 2023 CERTNM Company name changed elite construction priddy hard LTD\certificate issued on 30/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-27
25 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
25 Aug 2022 CH01 Director's details changed for Mr David Ian Vaughan Craddock on 1 July 2022
24 Aug 2022 AA01 Previous accounting period shortened from 30 August 2021 to 29 August 2021
11 Aug 2022 AP01 Appointment of Mr Derek Geoffrey Ralph as a director on 1 August 2022
25 May 2022 AA01 Previous accounting period shortened from 31 August 2021 to 30 August 2021
24 Feb 2022 AD01 Registered office address changed from 406 Heritage Way Priddy's Hard Gosport Hampshire PO12 4WF England to Stephen House 23a Bargates Christchurch Dorset BH23 1QD on 24 February 2022
15 Feb 2022 AD01 Registered office address changed from Unit 11 Oaklands Business Park 64-68 Elm Grove Worthing West Sussex BN11 5LH England to 406 Heritage Way Priddy's Hard Gosport Hampshire PO12 4WF on 15 February 2022
02 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
01 Sep 2021 AA Micro company accounts made up to 31 August 2020
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
20 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-19