VEAR (UK) LIMITED

Company number 01951963

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2019	DS01	Application to strike the company off the register	(1 page)
02 Jul 2019	AD01	Registered office address changed from Unit 3 Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to Unit 1, Manor Farm Offices Flexford Road North Baddesley Southampton Hampshire SO52 9DF on 2 July 2019	(1 page)
17 Feb 2019	TM01	Termination of appointment of Rodney John Child as a director on 12 February 2019	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC02	Notification of Vear Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
09 Feb 2017	CH01	Director's details changed for Timothy Cyril Waters on 1 February 2017	(2 pages)
09 Feb 2017	CH01	Director's details changed for Rodney John Child on 1 February 2017	(2 pages)
13 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
06 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,500	(6 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
30 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,500	(4 pages)
19 Sep 2014	CERTNM	Company name changed black goat LIMITED\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-16	(3 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
18 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,500	(4 pages)
18 Jul 2014	TM02	Termination of appointment of Patricia Mary Lupton as a secretary on 29 October 2013	(1 page)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
06 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06	(5 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
03 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(5 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)

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