VERULAM PROPERTIES (2001) LIMITED

Company number 04154282

Date	Type	Description	View / Download
18 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
05 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 2 April 2018	(9 pages)
10 May 2017	MISC	AD03 with historic register of members	(2 pages)
08 May 2017	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
03 May 2017	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
03 May 2017	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 3 May 2017	(2 pages)
28 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
28 Apr 2017	4.70	Declaration of solvency	(3 pages)
28 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03	(1 page)
05 Apr 2017	TM01	Termination of appointment of Katherine Therese Koch as a director on 3 April 2017	(1 page)
31 Mar 2017	SH20	Statement by Directors	(1 page)
31 Mar 2017	SH19	Statement of capital on 31 March 2017 GBP 1	(5 pages)
31 Mar 2017	CAP-SS	Solvency Statement dated 30/03/17	(1 page)
31 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
20 Feb 2017	TM01	Termination of appointment of John Gibney as a director on 20 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Tesco Services Limited as a director on 20 February 2017	(1 page)
20 Feb 2017	AP01	Appointment of Mr Robert John Welch as a director on 20 February 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Ms Katherine Therese Koch as a director on 20 February 2017	(2 pages)
14 Nov 2016	AA	Accounts for a dormant company made up to 27 February 2016	(4 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
15 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4,200,001	(4 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)