VRD GROUP LTD

Company Documents

Date	Description
15/05/2315 May 2023	Final Gazette dissolved following liquidation View Document
15/05/2315 May 2023	Final Gazette dissolved following liquidation View Document
15/02/2315 February 2023	Return of final meeting in a members' voluntary winding up View Document
22/02/2222 February 2022	Liquidators' statement of receipts and payments to 2022-01-30 View Document
27/07/2127 July 2021	Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-27 View Document
13/07/2113 July 2021	Removal of liquidator by court order View Document
13/07/2113 July 2021	Appointment of a voluntary liquidator View Document
15/03/1915 March 2019	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES View Document
15/01/1915 January 2019	CURREXT FROM 31/03/2019 TO 30/06/2019 View Document
05/12/185 December 2018	ADOPT ARTICLES 20/11/2018 View Document
22/11/1822 November 2018	APPOINTMENT TERMINATED, DIRECTOR SCOTT GRAY View Document
22/11/1822 November 2018	APPOINTMENT TERMINATED, DIRECTOR ELIOT MOSAFI View Document
22/11/1822 November 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2018 View Document
22/11/1822 November 2018	APPOINTMENT TERMINATED, DIRECTOR MAX ASHTON View Document
22/11/1822 November 2018	REGISTERED OFFICE CHANGED ON 22/11/2018 FROM PEARL HOUSE SECOND FLOOR, 746 FINCHLEY ROAD LONDON NW11 7TH UNITED KINGDOM View Document
22/11/1822 November 2018	APPOINTMENT TERMINATED, DIRECTOR CHARLES BLACKBOURN View Document
22/11/1822 November 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARFIELD View Document
22/11/1822 November 2018	DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS View Document
22/11/1822 November 2018	DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL View Document
22/11/1822 November 2018	DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE View Document
22/11/1822 November 2018	DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN View Document
22/11/1822 November 2018	APPOINTMENT TERMINATED, DIRECTOR ABRAHAM GELLEY View Document
22/11/1822 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS UK LTD View Document

12/11/1812 November 2018	31/03/18 TOTAL EXEMPTION FULL View Document
26/09/1826 September 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101670380001 View Document
21/09/1821 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLACKBOURN / 16/03/2018 View Document
17/05/1817 May 2018	PREVSHO FROM 30/09/2018 TO 31/03/2018 View Document
28/03/1828 March 2018	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES View Document
09/02/189 February 2018	30/09/17 TOTAL EXEMPTION FULL View Document
18/10/1718 October 2017	PREVEXT FROM 31/03/2017 TO 30/09/2017 View Document
08/09/178 September 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 101670380001 View Document
04/09/174 September 2017	31/08/17 STATEMENT OF CAPITAL GBP 123.6 View Document
08/05/178 May 2017	SUB-DIVISION 19/04/17 View Document
03/05/173 May 2017	ADOPT ARTICLES 19/04/2017 View Document
15/03/1715 March 2017	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View Document
28/02/1728 February 2017	DIRECTOR APPOINTED MR SCOTT ROBERT GRAY View Document
21/02/1721 February 2017	DIRECTOR APPOINTED MR ELIOT DAVID MOSAFI View Document
21/02/1721 February 2017	DIRECTOR APPOINTED MR ABRAHAM GELLEY View Document
21/02/1721 February 2017	DIRECTOR APPOINTED MR CHARLES EDWARD BLACKBOURN View Document
12/12/1612 December 2016	APPOINTMENT TERMINATED, DIRECTOR GREGORY MICHAEL View Document
12/12/1612 December 2016	CURRSHO FROM 31/05/2017 TO 31/03/2017 View Document
13/06/1613 June 2016	DIRECTOR APPOINTED MR GREGORY MICHAEL View Document
01/06/161 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 101670380001 View Document
12/05/1612 May 2016	Annual return made up to 12 May 2016 with full list of shareholders View Document
12/05/1612 May 2016	DIRECTOR APPOINTED MR ANDREW SIMON CLARFIELD View Document
12/05/1612 May 2016	APPOINTMENT TERMINATED, DIRECTOR JULIA CLARFIELD View Document
06/05/166 May 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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