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VERA CONSULTING LIMITED

Company number 05893222

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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)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 10 pages (10 pages)
14 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 10 pages (10 pages)
01 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders	View PDF Annual return made up to 20 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	TM02	Termination of appointment of Cr Secretaries Limited as a secretary on 1 July 2013	View PDF Termination of appointment of Cr Secretaries Limited as a secretary on 1 July 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
15 Aug 2012	AP04	Appointment of Cr Secretaries Limited as a secretary on 15 August 2012	View PDF Appointment of Cr Secretaries Limited as a secretary on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	TM02	Termination of appointment of Christopher John Allen as a secretary on 15 August 2012	View PDF Termination of appointment of Christopher John Allen as a secretary on 15 August 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	AD01	Registered office address changed from Berryhill Miggs Lane Midhurst Road Fernhurst Haslemere Surrey GU27 3EZ United Kingdom on 3 August 2012	View PDF Registered office address changed from Berryhill Miggs Lane Midhurst Road Fernhurst Haslemere Surrey GU27 3EZ United Kingdom on 3 August 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	AD01	Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London Surrey SW11 3BY United Kingdom on 10 January 2011	View PDF Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London Surrey SW11 3BY United Kingdom on 10 January 2011 - link opens in a new window - 1 page (1 page)
21 Jul 2010	CH01	Director's details changed for Marie Catherine Phanekham on 20 July 2010	View PDF Director's details changed for Marie Catherine Phanekham on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
01 Nov 2009	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 1 November 2009	View PDF Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 1 November 2009 - link opens in a new window - 1 page (1 page)
25 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	225	Accounting reference date shortened from 31/12/2008 to 31/08/2008	View PDF Accounting reference date shortened from 31/12/2008 to 31/08/2008 - link opens in a new window - 1 page (1 page)

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