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VERSATILE (KENT) LIMITED

Company number 00605967

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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)
11 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
11 Aug 2017 MR04 Satisfaction of charge 7 in full
30 Sep 2016 600 Appointment of a voluntary liquidator
15 Sep 2016 AD01 Registered office address changed from Suite 134 70 Churchill Square Kings Hill West Malling Kent ME19 4YU to 44-46 Old Steine Brighton East Sussex BN1 1NH on 15 September 2016
13 Sep 2016 4.70 Declaration of solvency
13 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-19
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 902
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 902
29 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
16 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 902
22 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
10 May 2013 CH01 Director's details changed for Mr Phillip Goodwin Hitchcock on 10 May 2013
10 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
28 Sep 2012 AD01 Registered office address changed from Suite 134 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU England on 28 September 2012
25 Sep 2012 AD01 Registered office address changed from Unit 9, Grays Farm Production Vill, Grays Farm Rd St Pauls Cray, Orpington BR5 3BD on 25 September 2012
04 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
11 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
23 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
28 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
15 May 2009 363a Return made up to 01/05/09; full list of members