VERNON WHOLESALE INVESTMENTS COMPANY LIMITED

Company number 02682317

Date	Type	Description	View / Download
21 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
30 Sep 2020	AD02	Register inspection address has been changed to 61 London Road Redhill Surrey RH1 1QA	(2 pages)
30 Sep 2020	AD01	Registered office address changed from 61 London Road Redhill Surrey RH1 1QA England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 30 September 2020	(2 pages)
28 Sep 2020	LIQ01	Declaration of solvency	(4 pages)
28 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-02	(1 page)
28 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Sep 2020	TM01	Termination of appointment of Nigel John Willetts as a director on 3 September 2020	(1 page)
23 Jul 2020	SH20	Statement by Directors	(1 page)
23 Jul 2020	SH19	Statement of capital on 23 July 2020 GBP 6,783.52	(5 pages)
23 Jul 2020	CAP-SS	Solvency Statement dated 14/07/20	(1 page)
23 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jun 2020	AA01	Previous accounting period shortened from 29 June 2019 to 28 June 2019	(1 page)
26 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	(1 page)
20 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
17 Dec 2019	AP01	Appointment of Miss Kathleen Fiona Conroy as a director on 17 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Cruciano Infosino as a director on 17 December 2019	(1 page)
20 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
22 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
13 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
10 Jan 2018	AD01	Registered office address changed from Quadrant House Princess Way Redhill Surrey RH1 1QA to 61 London Road Redhill Surrey RH1 1QA on 10 January 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
12 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
11 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)