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VERNONS COMPETITIONS COMPANY

Company number 00546443

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Company Results (links open in a new window)
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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
15 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2020 DS01 Application to strike the company off the register
02 Dec 2019 AP01 Appointment of Mr Stuart John Smith as a director on 19 November 2019
02 Dec 2019 TM01 Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 21 November 2019
24 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
15 Oct 2018 PSC05 Change of details for Ladbroke Dormant Holding Company Limited as a person with significant control on 10 July 2018
15 Oct 2018 PSC05 Change of details for Ladbroke Dormant Holding Company Limited as a person with significant control on 30 June 2017
14 Aug 2018 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018
14 Aug 2018 CH02 Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018
14 Aug 2018 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018
14 Aug 2018 AD01 Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 14 August 2018
07 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
23 Apr 2018 TM01 Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018
23 Apr 2018 AP01 Appointment of Charles Alexander Sutters as a director on 16 April 2018
03 Nov 2017 CH02 Director's details changed for Ladbrokes Coral Corporate Director Limited on 30 June 2017
03 Nov 2017 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017
30 Oct 2017 CH01 Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017
30 Jun 2017 AD01 Registered office address changed from Imperial House Imperial Drive Raynors Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017
19 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
18 May 2017 CH02 Director's details changed for Ladbroke Corporate Director Limited on 16 May 2017
16 May 2017 CH04 Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017
20 Jul 2016 AP01 Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016