- Company Overview for VERUS DESIGN LIMITED (04334132)
- Filing history for VERUS DESIGN LIMITED (04334132)
- People for VERUS DESIGN LIMITED (04334132)
- Insolvency for VERUS DESIGN LIMITED (04334132)
- More for VERUS DESIGN LIMITED (04334132)
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) |
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06 May 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Feb 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
25 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 23 August 2019 | |
30 May 2019 | AD01 | Registered office address changed from C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD to Verulam Advisory the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 30 May 2019 | |
13 Sep 2018 | AD01 | Registered office address changed from 6 Sewardstone Road Waltham Abbey Essex EN9 1NA to C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD on 13 September 2018 | |
12 Sep 2018 | LIQ02 | Statement of affairs | |
12 Sep 2018 | 600 | Appointment of a voluntary liquidator | |
12 Sep 2018 | RESOLUTIONS |
Resolutions
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20 Mar 2018 | TM02 | Termination of appointment of Charing Associates Ltd as a secretary on 16 March 2018 | |
21 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with no updates | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Dec 2016 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
16 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 Jan 2016 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
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16 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Mar 2015 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
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13 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Jan 2014 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
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15 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Jan 2012 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
16 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
22 Dec 2010 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
02 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |