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VERYARDS HOLDINGS LIMITED

Company number 03780549

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2014 DS01 Application to strike the company off the register
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
14 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Apr 2014 SH19 Statement of capital on 2 April 2014
  • GBP 1
02 Apr 2014 SH20 Statement by directors
02 Apr 2014 CAP-SS Solvency statement dated 24/03/14
02 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve cancelled 24/03/2014
02 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
02 May 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Alison Elizabeth Swan on 1 June 2011
01 Jun 2011 CH03 Secretary's details changed for Alison Elizabeth Swan on 1 June 2011
01 Jun 2011 CH01 Director's details changed for Dr David James Prentice on 1 June 2011
19 Oct 2010 AP01 Appointment of Dr David James Prentice as a director
19 Oct 2010 TM01 Termination of appointment of Kevin Thompson as a director
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008