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VEEBEAM LIMITED

Company number 04536694

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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)
23 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 13 November 2017
18 Jan 2017 4.68 Liquidators' statement of receipts and payments to 13 November 2016
15 Jan 2016 4.68 Liquidators' statement of receipts and payments to 13 November 2015
13 Jan 2015 4.68 Liquidators' statement of receipts and payments to 13 November 2014
10 Feb 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Nov 2013 600 Appointment of a voluntary liquidator
20 Nov 2013 MR04 Satisfaction of charge 5 in full
20 Nov 2013 MR04 Satisfaction of charge 1 in full
20 Nov 2013 MR04 Satisfaction of charge 2 in full
20 Nov 2013 MR04 Satisfaction of charge 6 in full
20 Nov 2013 MR04 Satisfaction of charge 3 in full
18 Nov 2013 4.20 Statement of affairs with form 4.19
18 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2013 AD01 Registered office address changed from Betjeman House 104 Hills Road Cambridge Cambridgeshire CB2 1LQ on 24 October 2013
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 161,635.38
03 Sep 2013 AA Accounts made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
26 Jun 2012 AA Accounts made up to 31 December 2011
16 Apr 2012 TM02 Termination of appointment of James Newman as a secretary
15 Mar 2012 AUD Auditor's resignation
24 Feb 2012 AA03 Resignation of an auditor
27 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
27 Sep 2011 AA Accounts made up to 31 December 2010