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VERAGON HOLDINGS LIMITED - The Chancery, 58 Spring Gardens, Manchester, M2 1EW, United Kingdom
Company Information
- Company registration number
- 09974679
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Chancery
- 58 Spring Gardens
- Manchester
- M2 1EW The Chancery, 58 Spring Gardens, Manchester, M2 1EW UK
Management
- Managing Directors
- LUCATTELLI, Alessio Paolo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-28
- Dissolved on
- 2021-04-18
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- Mister Alessio Paolo Lucattelli
- Mr David Richard Painter
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2019-01-27
- Last Date: 2018-01-13
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VERAGON HOLDINGS LIMITED Company Description
- VERAGON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09974679. Its current trading status is "closed". It was registered 2016-01-28. It has declared SIC or NACE codes as "36000". It has 1 director The latest accounts are filed up to 2016-12-31.It can be contacted at The Chancery .
Get VERAGON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-move-to-dissolution (2021-01-18) - AM23
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gazette-dissolved-liquidation (2021-04-18) - GAZ2
keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-01-15) - AM19
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liquidation-in-administration-progress-report (2020-09-10) - AM10
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liquidation-in-administration-progress-report (2020-02-20) - AM10
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liquidation-in-administration-progress-report (2020-08-24) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-08-29) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-06-11) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2019-04-08) - AM06
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liquidation-in-administration-proposals (2019-03-18) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-01-29) - AM01
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gazette-notice-compulsory (2019-01-15) - GAZ1
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-05) - PSC04
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change-person-secretary-company-with-change-date (2018-03-01) - CH03
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change-to-a-person-with-significant-control (2018-03-01) - PSC04
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change-sail-address-company-with-new-address (2018-03-01) - AD02
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move-registers-to-sail-company-with-new-address (2018-03-01) - AD03
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
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confirmation-statement-with-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-27) - SH01
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capital-return-purchase-own-shares (2017-11-29) - SH03
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capital-return-purchase-own-shares (2017-11-20) - SH03
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capital-allotment-shares (2017-11-20) - SH01
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capital-cancellation-shares (2017-11-29) - SH06
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capital-cancellation-shares (2017-11-20) - SH06
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capital-cancellation-shares (2017-10-17) - SH06
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accounts-with-accounts-type-micro-entity (2017-10-20) - AA
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resolution (2017-01-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-01-22) - SH03
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capital-cancellation-shares (2017-01-22) - SH06
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confirmation-statement-with-updates (2017-02-17) - CS01
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capital-return-purchase-own-shares (2017-02-27) - SH03
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capital-cancellation-shares (2017-02-27) - SH06
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capital-allotment-shares (2017-01-22) - SH01
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memorandum-articles (2017-03-21) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01
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capital-return-purchase-own-shares (2017-10-17) - SH03
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capital-allotment-shares (2017-10-17) - SH01
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capital-allotment-shares (2017-02-27) - SH01
keyboard_arrow_right 2016
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incorporation-company (2016-01-28) - NEWINC
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appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
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capital-allotment-shares (2016-11-02) - SH01
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resolution (2016-10-25) - RESOLUTIONS
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capital-allotment-shares (2016-10-05) - SH01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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change-account-reference-date-company-current-shortened (2016-09-23) - AA01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01