VERNONS COMPETITIONS COMPANY
DissolvedCompany no. 00546443 · Private unlimited company · Incorporated 24 Mar 1955
Dissolved on 29 Sep 2020Files dormant accounts
Company no. 00546443 · Private unlimited company · Incorporated 24 Mar 1955
Original documents filed with Companies House · 128 filings
29 Sep 2020
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper
29 May 2020
Confirmation
Confirmation statement made on 17 May 2020 with no updates
PDF · 3 pages
15 Apr 2020
Dissolution
Voluntary strike-off action has been suspended
Filed on paper · 1 page
24 Mar 2020
Gazette
First Gazette notice for voluntary strike-off
Filed on paper
11 Mar 2020
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
2 Dec 2019
Officers
Appointment of Mr Stuart John Smith as a director on 19 Nov 2019
PDF · 2 pages
2 Dec 2019
Officers
Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 21 Nov 2019
PDF · 1 page
24 May 2019
Confirmation
Confirmation statement made on 17 May 2019 with no updates
PDF · 3 pages
15 Oct 2018
Ownership
Change of details for Ladbroke Dormant Holding Company Limited as a person with significant control on 10 Jul 2018
PDF · 2 pages
15 Oct 2018
Ownership
Change of details for Ladbroke Dormant Holding Company Limited as a person with significant control on 30 Jun 2017
PDF · 2 pages
14 Aug 2018
Officers
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 Jul 2018
PDF · 1 page
3 Nov 2017
Officers
Director's details changed for Ladbrokes Coral Corporate Director Limited on 30 Jun 2017
PDF · 1 page
3 Nov 2017
Officers
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 Jun 2017
PDF · 1 page
30 Oct 2017
Officers
Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017
PDF · 2 pages
20 Jul 2016
Officers
Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 Jul 2016
PDF · 2 pages
Showing 1–25 of 128 filings. Documents open on Companies House in a new tab.
14 Aug 2018
Officers
Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 Jul 2018
PDF · 1 page
14 Aug 2018
Officers
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 Jul 2018
PDF · 1 page
14 Aug 2018
Address
Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 14 Aug 2018
PDF · 1 page
7 Jun 2018
Confirmation
Confirmation statement made on 17 May 2018 with no updates
PDF · 3 pages
23 Apr 2018
Officers
Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 Apr 2018
PDF · 1 page
23 Apr 2018
Officers
Appointment of Charles Alexander Sutters as a director on 16 Apr 2018
PDF · 2 pages
30 Jun 2017
Address
Registered office address changed from Imperial House Imperial Drive Raynors Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 Jun 2017
PDF · 1 page
19 May 2017
Confirmation
Confirmation statement made on 17 May 2017 with updates
PDF · 5 pages
18 May 2017
Officers
Director's details changed for Ladbroke Corporate Director Limited on 16 May 2017
PDF · 1 page
16 May 2017
Officers
Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017
PDF · 1 page