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VERULAM PROPERTIES LIMITED

Company number 00726573

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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)
11 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Feb 2020 TM01 Termination of appointment of Jamila Clare Dabbagh Sythes as a director on 22 November 2019
20 Mar 2019 AD03 Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
20 Mar 2019 AD02 Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
15 Mar 2019 AD01 Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 15 March 2019
14 Mar 2019 600 Appointment of a voluntary liquidator
14 Mar 2019 LIQ01 Declaration of solvency
14 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-22
15 Feb 2019 SH20 Statement by Directors
15 Feb 2019 SH19 Statement of capital on 15 February 2019
  • GBP 1
15 Feb 2019 CAP-SS Solvency Statement dated 15/02/19
15 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2019 TM01 Termination of appointment of John Gibney as a director on 13 February 2019
15 Feb 2019 AP01 Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 13 February 2019
15 Feb 2019 TM01 Termination of appointment of Tesco Services Limited as a director on 13 February 2019
15 Feb 2019 AP01 Appointment of Mr Robert John Welch as a director on 13 February 2019
29 Oct 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 March 2017
29 Oct 2018 PSC07 Cessation of J E Properties Holdings Limited as a person with significant control on 31 March 2017
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
26 Oct 2018 PSC02 Notification of Tesco Property Holdings Limited as a person with significant control on 31 March 2017
16 Oct 2018 AA Audit exemption subsidiary accounts made up to 24 February 2018
14 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/02/18
14 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/02/18
14 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/02/18