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VETRY HOLDINGS LIMITED

Company number 05198368

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2013 4.68 Liquidators' statement of receipts and payments to 19 April 2013
24 May 2012 AD01 Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 24 May 2012
26 Apr 2012 4.20 Statement of affairs with form 4.19
26 Apr 2012 600 Appointment of a voluntary liquidator
26 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2010 88(2) Capitals not rolled up
24 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
Statement of capital on 2010-09-24
  • GBP 132,781
02 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Aug 2009 363a Return made up to 05/08/09; no change of members
04 Apr 2009 AA Total exemption small company accounts made up to 30 September 2007
18 Sep 2008 363s Return made up to 05/08/08; no change of members
17 Sep 2008 288b Appointment terminated secretary thillainathan premkanth
16 Sep 2008 288a Secretary appointed somasundram varathanathan
27 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Nov 2007 363s Return made up to 05/08/07; full list of members
31 Jul 2007 88(2)R Ad 01/06/07--------- £ si 7275@.5=3637 £ ic 104643/108280
05 Oct 2006 363s Return made up to 05/08/06; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
26 May 2006 88(2)R Ad 03/09/05-05/09/05 £ si 37500@.5=18750 £ ic 85893/104643
26 May 2006 88(2)R Ad 03/05/06--------- £ si 13637@.5=6818 £ ic 79075/85893