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VERTU 2013 LTD

Company number 04137374

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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)
22 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	4.68	Liquidators' statement of receipts and payments to 13 July 2014	View PDF Liquidators' statement of receipts and payments to 13 July 2014 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	4.68	Liquidators' statement of receipts and payments to 13 January 2014	View PDF Liquidators' statement of receipts and payments to 13 January 2014 - link opens in a new window - 5 pages (5 pages)
12 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	View PDF Court order insolvency:court order replacement liquidators - link opens in a new window - 24 pages (24 pages)
12 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2013	4.68	Liquidators' statement of receipts and payments to 13 July 2013	View PDF Liquidators' statement of receipts and payments to 13 July 2013 - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	CERTNM	Company name changed 04137374 LTD\certificate issued on 19/04/13 CONNOT ‐	View PDF Company name changed 04137374 LTD\certificate issued on 19/04/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	4.68	Liquidators' statement of receipts and payments to 13 January 2013	View PDF Liquidators' statement of receipts and payments to 13 January 2013 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Oct 2012	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	4.68	Liquidators' statement of receipts and payments to 13 July 2011	View PDF Liquidators' statement of receipts and payments to 13 July 2011 - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	4.68	Liquidators' statement of receipts and payments to 13 January 2011	View PDF Liquidators' statement of receipts and payments to 13 January 2011 - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 8 pages (8 pages)
28 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Feb 2010	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 6 February 2010	View PDF Registered office address changed from 51 Eastcheap London EC3M 1JP on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-14 - link opens in a new window - 1 page (1 page)
13 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders Statement of capital on 2010-01-13 GBP 109,864,119	View PDF Annual return made up to 9 January 2010 with full list of shareholders Statement of capital on 2010-01-13 GBP 109,864,119 - link opens in a new window - 5 pages (5 pages)
20 Mar 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 3 pages (3 pages)

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