Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VERYLASTMINUTE.COM LIMITED

Company number 04027567

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2009 363s Return made up to 05/07/08; full list of members
  • 363(287) ‐ Registered office changed on 29/01/09
16 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Sep 2007 363s Return made up to 05/07/07; change of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Oct 2006 AA Total exemption small company accounts made up to 31 July 2005
19 Sep 2006 363s Return made up to 05/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2005 AA Total exemption small company accounts made up to 31 July 2004
11 Nov 2005 CERTNM Company name changed the very corporation LTD\certificate issued on 11/11/05
26 Aug 2005 363s Return made up to 05/07/05; full list of members
  • 363(287) ‐ Registered office changed on 26/08/05
  • 363(288) ‐ Secretary's particulars changed
03 Aug 2005 287 Registered office changed on 03/08/05 from: second floor berkeley square house berkeley square london W1J 6BT
06 Sep 2004 AA Total exemption small company accounts made up to 31 July 2003
12 Jul 2004 363s Return made up to 05/07/04; full list of members
21 Aug 2003 363s Return made up to 05/07/03; full list of members
  • 363(287) ‐ Registered office changed on 21/08/03
04 Aug 2003 AA Total exemption small company accounts made up to 31 July 2002
28 Jul 2003 288b Director resigned
09 Feb 2003 AA Total exemption small company accounts made up to 31 July 2001
25 Nov 2002 288a New director appointed
04 Sep 2002 363s Return made up to 05/07/02; full list of members
  • 363(287) ‐ Registered office changed on 04/09/02
08 Aug 2001 363s Return made up to 05/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Feb 2001 288b Director resigned
06 Feb 2001 287 Registered office changed on 06/02/01 from: 39 saint jamess street london SW1A 1JD
20 Oct 2000 288a New director appointed
31 Aug 2000 CERTNM Company name changed verylastminute.com LIMITED\certificate issued on 01/09/00