Companies House does not verify the accuracy of the information filed

Advanced company search

THE VERVE LIMITED

Company number 03509308

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2016	2.24B	Administrator's progress report to 28 May 2016	View PDF Administrator's progress report to 28 May 2016 - link opens in a new window - 20 pages (20 pages)
17 Jun 2016	2.35B	Notice of move from Administration to Dissolution on 28 May 2016	View PDF Notice of move from Administration to Dissolution on 28 May 2016 - link opens in a new window - 20 pages (20 pages)
05 Apr 2016	2.24B	Administrator's progress report to 28 February 2016	View PDF Administrator's progress report to 28 February 2016 - link opens in a new window - 19 pages (19 pages)
04 Dec 2015	AD01	Registered office address changed from C/O Kpmg Llp 1 the Embankment Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 4 December 2015	View PDF Registered office address changed from C/O Kpmg Llp 1 the Embankment Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	2.24B	Administrator's progress report to 28 August 2015	View PDF Administrator's progress report to 28 August 2015 - link opens in a new window - 17 pages (17 pages)
29 May 2015	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
30 Mar 2015	2.24B	Administrator's progress report to 28 February 2015	View PDF Administrator's progress report to 28 February 2015 - link opens in a new window - 15 pages (15 pages)
28 Jan 2015	2.24B	Administrator's progress report to 28 August 2014	View PDF Administrator's progress report to 28 August 2014 - link opens in a new window - 19 pages (19 pages)
12 Nov 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
03 Jul 2014	2.24B	Administrator's progress report to 28 May 2014	View PDF Administrator's progress report to 28 May 2014 - link opens in a new window - 17 pages (17 pages)
27 Feb 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
06 Feb 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
21 Jan 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
17 Dec 2013	AD01	Registered office address changed from C/O Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB England on 17 December 2013	View PDF Registered office address changed from C/O Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB England on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	CH01	Director's details changed for Charles Patrick Adair on 27 November 2013	View PDF Director's details changed for Charles Patrick Adair on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH03	Secretary's details changed for Angela Margaret Colthart on 27 November 2013	View PDF Secretary's details changed for Angela Margaret Colthart on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA01	Previous accounting period shortened from 28 December 2012 to 27 December 2012	View PDF Previous accounting period shortened from 28 December 2012 to 27 December 2012 - link opens in a new window - 4 pages (4 pages)
17 May 2013	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
02 Apr 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 268,000	View PDF Annual return made up to 12 February 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 268,000 - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 7 pages (7 pages)
15 Feb 2013	AA	Group of companies' accounts made up to 28 December 2011	View PDF Group of companies' accounts made up to 28 December 2011 - link opens in a new window - 30 pages (30 pages)
27 Dec 2012	AA01	Previous accounting period shortened from 29 December 2011 to 28 December 2011	View PDF Previous accounting period shortened from 29 December 2011 to 28 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 268,000	View PDF Statement of capital following an allotment of shares on 9 October 2012 GBP 268,000 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?