- Company Overview for VERYNICE2.COM LIMITED (05444785)
- Filing history for VERYNICE2.COM LIMITED (05444785)
- People for VERYNICE2.COM LIMITED (05444785)
- Charges for VERYNICE2.COM LIMITED (05444785)
- Insolvency for VERYNICE2.COM LIMITED (05444785)
- More for VERYNICE2.COM LIMITED (05444785)
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) |
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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
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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
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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 |