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VEAR (FIVE WAYS) LIMITED

Company number 00634440

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2021 DS01 Application to strike the company off the register
15 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
17 Nov 2020 AA Unaudited abridged accounts made up to 30 April 2020
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
12 Nov 2019 AA Unaudited abridged accounts made up to 30 April 2019
15 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2017 AA Unaudited abridged accounts made up to 30 April 2017
11 Aug 2017 PSC04 Change of details for Mr Mohammed Nahim as a person with significant control on 6 December 2016
11 Aug 2017 PSC04 Change of details for Mr Martyn James Allard as a person with significant control on 6 December 2016
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
07 Dec 2016 AD01 Registered office address changed from C/O Michael Heaven & Associates Ltd Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 7 December 2016
14 Oct 2016 TM02 Termination of appointment of Linda Jean Kelly as a secretary on 14 October 2016
23 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Jan 2016 SH08 Change of share class name or designation
14 Jan 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
21 Dec 2015 SH08 Change of share class name or designation
21 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Jul 2015 CH01 Director's details changed for Mr Martyn James Allard on 27 July 2015