VELOSTRATA UK LTD

Company number 10855705

Date	Type	Description	View / Download
12 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
07 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 1 September 2022	(18 pages)
14 Sep 2021	600	Appointment of a voluntary liquidator	(4 pages)
14 Sep 2021	LIQ01	Declaration of solvency	(5 pages)
14 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-02	(1 page)
13 Sep 2021	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 8 Princess Parade Liverpool L3 1QH on 13 September 2021	(2 pages)
20 Jul 2021	TM01	Termination of appointment of Neela Marie Morrison as a director on 12 July 2021	(1 page)
13 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
07 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(5 pages)
02 Mar 2020	AP01	Appointment of Neela Marie Morrison as a director on 21 February 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Kathryn Walker Hall as a director on 21 February 2020	(1 page)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 50,100	(3 pages)
18 Jul 2019	AP01	Appointment of Valentine Anthony Bohan as a director on 3 May 2019	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(4 pages)
16 May 2019	TM01	Termination of appointment of Niall Brendan O'sullivan as a director on 3 May 2019	(1 page)
09 Apr 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
16 Oct 2018	AD01	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD United Kingdom to 5 New Street Square London EC4A 3TW on 16 October 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of Israel Ben Shaul as a director on 11 June 2018	(1 page)
23 Jul 2018	AP01	Appointment of Kathryn Walker Hall as a director on 11 June 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Ady Degany as a director on 11 June 2018	(1 page)
20 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(5 pages)
20 Jul 2018	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 11 June 2018	(2 pages)
20 Jul 2018	PSC07	Cessation of Dror Nahumi as a person with significant control on 11 June 2018	(1 page)