VERYLASTMINUTE.COM LIMITED

Company number 04027567

Date	Type	Description	View / Download
03 Mar 2018	AD01	Registered office address changed from Momentum House Lower Road Waterloo London SE1 8SJ to 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE on 3 March 2018	(1 page)
23 Nov 2017	AA	Total exemption full accounts made up to 31 July 2016	(5 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
05 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
17 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
11 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 11,111	(3 pages)
31 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 11,111	(3 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
09 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(3 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
11 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(3 pages)
13 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(3 pages)
05 Apr 2011	TM02	Termination of appointment of Manyoung Han as a secretary	(1 page)
21 Oct 2010	AD01	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 21 October 2010	(1 page)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
14 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(4 pages)
12 Aug 2010	CH03	Secretary's details changed for Miss Manyoung Han on 8 October 2009	(2 pages)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next