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VERINDER & ASSOCIATES (BUSINESS CONSULTANTS) LIMITED

Company number 03164354

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2020 DS01 Application to strike the company off the register
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
02 Mar 2018 PSC07 Cessation of Carol Ann Verinder as a person with significant control on 16 February 2018
02 Mar 2018 PSC07 Cessation of Alan Lovell Verinder as a person with significant control on 16 February 2018
02 Mar 2018 PSC01 Notification of Rachel Elizabeth Verinder as a person with significant control on 16 February 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Nov 2017 TM01 Termination of appointment of Ross Verinder as a director on 14 November 2017
14 Nov 2017 TM01 Termination of appointment of Graham John Rummens as a director on 14 November 2017
06 Nov 2017 AP01 Appointment of Mrs Rachel Elizabeth Verinder as a director on 6 November 2017
27 Oct 2017 TM01 Termination of appointment of Carol Ann Verinder as a director on 27 October 2017
27 Oct 2017 TM01 Termination of appointment of Alan Lovell Verinder as a director on 27 October 2017
27 Oct 2017 TM02 Termination of appointment of Carol Ann Verinder as a secretary on 27 October 2017
01 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 CH01 Director's details changed for Mr Graham John Rummens on 15 March 2016
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 200
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2014 AP01 Appointment of Mr Graham John Rummens as a director on 24 December 2014
28 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 200