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VERYNICE2.COM LIMITED

Company number 05444785

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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)
07 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
07 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2015 4.68 Liquidators' statement of receipts and payments to 10 December 2014
11 Mar 2014 4.68 Liquidators' statement of receipts and payments to 10 December 2013
24 Oct 2013 4.68 Liquidators' statement of receipts and payments to 11 December 2012
24 Oct 2013 4.68 Liquidators' statement of receipts and payments to 15 August 2012
11 Jan 2013 4.40 Notice of ceasing to act as a voluntary liquidator
27 Dec 2012 600 Appointment of a voluntary liquidator
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2011 4.20 Statement of affairs with form 4.19
25 Aug 2011 600 Appointment of a voluntary liquidator
25 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Aug 2011 AD01 Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ on 24 August 2011
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
29 Jun 2010 AP01 Appointment of Mr Daniel Shipton as a director
19 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 May 2010 SH06 Cancellation of shares. Statement of capital on 21 May 2010
  • GBP 50
21 May 2010 SH03 Purchase of own shares.
08 Mar 2010 AP03 Appointment of Daniel Shipton as a secretary
08 Mar 2010 TM02 Termination of appointment of Nicholas Trinnaman as a secretary
22 Feb 2010 TM01 Termination of appointment of Nicholas Trinnaman as a director
04 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Jul 2009 363a Return made up to 05/05/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008