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VERRALL & PARKS LTD

Company number 11743761

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2022	PSC07	Cessation of Aqt Holdings Ltd as a person with significant control on 21 December 2021	View PDF Cessation of Aqt Holdings Ltd as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2022	PSC02	Notification of Steve Derham Limited as a person with significant control on 21 December 2021	View PDF Notification of Steve Derham Limited as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Charlotte Verrall as a director on 21 December 2021	View PDF Termination of appointment of Charlotte Verrall as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2022	TM01	Termination of appointment of Daniel John Verrall as a director on 21 December 2021	View PDF Termination of appointment of Daniel John Verrall as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Mr Steven Mark Derham as a director on 21 December 2021	View PDF Appointment of Mr Steven Mark Derham as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021	AD01	Registered office address changed from Services) Ltd 30-34 North Street Hailsham BN27 1DW United Kingdom to 30-34 North Street Hailsham BN27 1DW on 20 April 2021	View PDF Registered office address changed from Services) Ltd 30-34 North Street Hailsham BN27 1DW United Kingdom to 30-34 North Street Hailsham BN27 1DW on 20 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2020	PSC02	Notification of Aqt Holdings Ltd as a person with significant control on 1 January 2019	View PDF Notification of Aqt Holdings Ltd as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2020	PSC07	Cessation of Daniel John Verrall as a person with significant control on 1 January 2019	View PDF Cessation of Daniel John Verrall as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with updates	View PDF Confirmation statement made on 30 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-15 - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-31 GBP 100 - link opens in a new window - 27 pages (27 pages)

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VERRALL & PARKS LTD

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