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VERITY LONDON LIMITED

Company number 05574225

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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)
13 Nov 2024 LIQ02 Statement of affairs
13 Nov 2024 600 Appointment of a voluntary liquidator
13 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-07
14 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
28 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
15 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
23 Jan 2023 MR01 Registration of charge 055742250001, created on 20 January 2023
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
16 Nov 2021 MA Memorandum and Articles of Association
24 Mar 2021 AA Unaudited abridged accounts made up to 30 September 2020
18 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 1,002
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 1,002
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
28 May 2019 AA Unaudited abridged accounts made up to 30 September 2018
07 Jan 2019 PSC04 Change of details for Mrs Debra Sobel as a person with significant control on 14 December 2018
07 Jan 2019 CH01 Director's details changed for Mrs Debra Sobel on 14 December 2018
07 Jan 2019 CH03 Secretary's details changed for Debra Sobel on 14 December 2018
07 Jan 2019 PSC04 Change of details for Ms Karen Mandy Benveniste as a person with significant control on 14 December 2018
07 Jan 2019 CH01 Director's details changed for Ms Karen Mandy Benveniste on 14 December 2018