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VERUS DESIGN LIMITED

Company number 04334132

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-24
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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