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VERRICLE LTD

Company number 01648183

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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)
04 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2018 AD01 Registered office address changed from Bank House 36/38 Bristol Street Birmingham B5 7AA to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 9 March 2018
07 Mar 2018 LIQ01 Declaration of solvency
07 Mar 2018 600 Appointment of a voluntary liquidator
07 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-22
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016 CH01 Director's details changed for Mr Constantine Markou on 22 June 2016
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
26 Jan 2015 AA Accounts for a small company made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
31 Jan 2014 AA Accounts for a small company made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Mr Marcus Demetrios Markou on 1 September 2012
15 Jan 2013 AA Accounts for a small company made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009