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VERWOOD INDUSTRIES LIMITED

Company number 04822165

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2012 DS01 Application to strike the company off the register
02 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
05 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 100
05 Jul 2011 AD01 Registered office address changed from Unit 90,Kingspark Business Cnt 152-178 Kingston Road New Malden Surrey KT3 3st on 5 July 2011
26 Aug 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010
26 Aug 2010 CH02 Director's details changed for Keystone Investments Limited on 26 August 2010
04 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
09 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
08 Jul 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 5 July 2010
08 Jul 2010 CH02 Director's details changed for Keystone Investments Limited on 5 July 2010
23 Mar 2010 AD01 Registered office address changed from Suite 401 29-30 Margaret Street London W1W 8SA on 23 March 2010
03 Mar 2010 AD02 Register inspection address has been changed
05 Aug 2009 AA Accounts made up to 31 July 2009
07 Jul 2009 363a Return made up to 05/07/09; full list of members
22 Jun 2009 288a Director appointed mr alastair matthew cunningham
12 Mar 2009 AA Accounts made up to 31 July 2008
21 Jul 2008 363a Return made up to 05/07/08; full list of members
05 Sep 2007 287 Registered office changed on 05/09/07 from: 186 hammersmith road london W6 7DJ
10 Aug 2007 363a Return made up to 05/07/07; full list of members
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 288c Secretary's particulars changed
09 Aug 2007 AA Accounts made up to 31 July 2007
08 Aug 2006 AA Accounts made up to 31 July 2006