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VERDEMAT BOWLS LIMITED

Company number 05365059

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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)
22 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
22 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
02 Sep 2023 600 Appointment of a voluntary liquidator
22 Aug 2023 AD01 Registered office address changed from Sharpes Lane Leverton Boston Lincolnshire PE22 0AR United Kingdom to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 22 August 2023
22 Aug 2023 LIQ01 Declaration of solvency
22 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-08
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
01 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with updates
23 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 July 2022
24 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
30 Jun 2021 AD01 Registered office address changed from Dales Bungalow, Chapel Lane Wrangle Boston PE22 9AP to Sharpes Lane Leverton Boston Lincolnshire PE22 0AR on 30 June 2021
02 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
22 Feb 2021 PSC01 Notification of Duncan Dales as a person with significant control on 25 September 2019
22 Feb 2021 PSC07 Cessation of Dorinda Mary Dales as a person with significant control on 25 September 2019
15 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
24 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
28 Oct 2019 SH03 Purchase of own shares.
10 Oct 2019 TM02 Termination of appointment of Richard William White as a secretary on 30 September 2019
10 Oct 2019 TM01 Termination of appointment of Richard William White as a director on 30 September 2019
20 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017