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VERDANT SOFTWARE SOLUTIONS LIMITED

Company number 04631719

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2018 DS01 Application to strike the company off the register
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
07 Mar 2017 CS01 Confirmation statement made on 9 January 2017 with updates
07 Mar 2017 AD01 Registered office address changed from 4 Woburn Close Banbury Oxfordshire OX16 4FT England to 21 the Moors Drive Middleton Cheney Banbury OX17 2PN on 7 March 2017
28 Oct 2016 TM02 Termination of appointment of Gillian Frances Haverson as a secretary on 28 October 2016
28 Oct 2016 CH01 Director's details changed for Martin William Haverson on 28 October 2016
28 Oct 2016 AD01 Registered office address changed from 11 Mill Road, Buckden St. Neots Cambridgeshire PE19 5SS to 4 Woburn Close Banbury Oxfordshire OX16 4FT on 28 October 2016
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Mar 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
25 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
27 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Richard Salmon on 8 February 2010