VER HOUSE LTD

Company number 06536776

Date	Type	Description	View / Download
10 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
16 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 4 May 2017	(10 pages)
24 May 2016	AD01	Registered office address changed from 122 Union Street Dunstable Bedfordshire LU6 1HB to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 24 May 2016	(2 pages)
19 May 2016	4.20	Statement of affairs with form 4.19	(6 pages)
19 May 2016	600	Appointment of a voluntary liquidator	(1 page)
19 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-05	(1 page)
23 Mar 2016	TM01	Termination of appointment of James Peter Cantle as a director on 8 January 2016	(1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
17 Nov 2015	CH01	Director's details changed for Mr Stephen Nolan on 1 April 2015	(2 pages)
01 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 30,152	(4 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
02 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 30,152	(4 pages)
12 Jun 2014	MR01	Registration of charge 065367760004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(41 pages)
07 Jun 2014	MR01	Registration of charge 065367760003	(40 pages)
07 May 2014	AP01	Appointment of Stephen Nolan as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of David Maher as a director	(1 page)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 30,152	(4 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
29 Oct 2013	AP03	Appointment of Mr Stephen Nolan as a secretary	(1 page)
03 Sep 2013	AP01	Appointment of Mr David John Maher as a director	(2 pages)
16 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(3 pages)
28 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(3 pages)
28 Feb 2013	TM01	Termination of appointment of David Maher as a director	(1 page)