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VERITY EDUCATION LTD

Company number 03590070

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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)
21 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2014 4.68 Liquidators' statement of receipts and payments to 10 May 2014
16 Jul 2013 4.68 Liquidators' statement of receipts and payments to 10 May 2013
24 May 2012 AD01 Registered office address changed from 24 Bedford Row London WC1R 4TQ on 24 May 2012
17 May 2012 4.20 Statement of affairs with form 4.19
17 May 2012 600 Appointment of a voluntary liquidator
17 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 1,000
05 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
02 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
07 May 2010 TM01 Termination of appointment of Jamsheed Engineer as a director
05 May 2010 AP01 Appointment of Mr Jamsheed Homi Engineer as a director
06 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
28 Oct 2009 TM02 Termination of appointment of Roger Howard as a secretary
05 Oct 2009 AR01 Annual return made up to 30 June 2009 with full list of shareholders
14 Sep 2009 288a Secretary appointed roger john howard
06 May 2009 AA Total exemption full accounts made up to 30 June 2008
18 Mar 2009 363a Return made up to 30/06/08; full list of members
18 Mar 2009 288c Director's change of particulars / shernaz mears / 23/04/2007
11 Dec 2008 288a Secretary appointed jamsheed homi engineer
11 Dec 2008 288b Appointment terminated secretary shernaz mears
18 Nov 2008 288b Appointment terminated director roger howard