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VERNER AMELL LIMITED

Company number 02099121

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2013 DS01 Application to strike the company off the register
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
Statement of capital on 2013-04-16
  • GBP 50,000
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
12 May 2012 DISS40 Compulsory strike-off action has been discontinued
10 May 2012 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
15 Jun 2011 TM02 Termination of appointment of Nina Cobb as a secretary
20 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
16 Aug 2010 AA Total exemption full accounts made up to 31 December 2008
22 Jul 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Verner Amell on 18 March 2010
22 Jul 2010 AR01 Annual return made up to 18 March 2009 with full list of shareholders
22 Jul 2010 CH03 Secretary's details changed for Nina Cobb on 22 July 2010
16 Nov 2009 CH03 Secretary's details changed for Nina Cobb on 1 March 2009
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
06 May 2008 363a Return made up to 18/03/08; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
14 Apr 2007 363s Return made up to 18/03/07; full list of members
28 Nov 2006 AA Total exemption full accounts made up to 31 December 2005