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VERWOOD CONSULTANCY LIMITED

Company number 04362360

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2011 DS01 Application to strike the company off the register
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AP01 Appointment of Mr Alan Edwin Sibley as a director
22 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 1
22 Feb 2011 AD01 Registered office address changed from 426-428 Holdenhurst Road Bournemouth BH8 9AA on 22 February 2011
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
19 Mar 2010 AP01 Appointment of Mrs Janet Sibley as a director
18 Dec 2009 TM01 Termination of appointment of Alan Sibley as a director
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 24/01/09; full list of members
20 Apr 2009 288c Secretary's Change of Particulars / janet sibley / 01/10/2007 / HouseName/Number was: , now: 32; Street was: 2 station road, now: chiltern drive
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jul 2008 363s Return made up to 24/01/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
18 Dec 2007 CERTNM Company name changed advanta angling LIMITED\certificate issued on 18/12/07
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Feb 2007 363s Return made up to 24/01/07; full list of members
27 Feb 2007 363(288) Secretary's particulars changed
21 Dec 2006 288c Director's particulars changed
21 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
02 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
27 Jan 2005 363s Return made up to 24/01/05; full list of members