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VERULAM TILE WAREHOUSE LIMITED

Company number 04574159

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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)
04 Aug 2025	LIQ03	Liquidators' statement of receipts and payments to 6 June 2025	View PDF Liquidators' statement of receipts and payments to 6 June 2025 - link opens in a new window - 19 pages (19 pages)
07 Aug 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
24 Jun 2024	AD01	Registered office address changed from Unit 3 Verulam Industrial Estate London Road St. Albans Hertfordshire AL1 1JB to 1st Floor 21 Station Road Watford WD17 1AP on 24 June 2024	View PDF Registered office address changed from Unit 3 Verulam Industrial Estate London Road St. Albans Hertfordshire AL1 1JB to 1st Floor 21 Station Road Watford WD17 1AP on 24 June 2024 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-07 - link opens in a new window - 1 page (1 page)
24 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2022	PSC02	Notification of Sjs Tile Holdings Ltd as a person with significant control on 2 August 2017	View PDF Notification of Sjs Tile Holdings Ltd as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	PSC01	Notification of Spencer Millbery as a person with significant control on 2 August 2017	View PDF Notification of Spencer Millbery as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	PSC07	Cessation of Cosma Stefan Di-Castri as a person with significant control on 2 August 2017	View PDF Cessation of Cosma Stefan Di-Castri as a person with significant control on 2 August 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	AP01	Appointment of Mr Spencer John Millbery as a director on 2 August 2017	View PDF Appointment of Mr Spencer John Millbery as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)

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VERULAM TILE WAREHOUSE LIMITED

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