Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AM10 |
Administrator's progress report
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13 Aug 2024 |
AM19 |
Notice of extension of period of Administration
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21 Mar 2024 |
AM10 |
Administrator's progress report
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07 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
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09 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOA
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07 Sep 2023 |
AM03 |
Statement of administrator's proposal
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30 Aug 2023 |
AD01 |
Registered office address changed from Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG England to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 30 August 2023
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30 Aug 2023 |
AM01 |
Appointment of an administrator
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14 Aug 2023 |
MR04 |
Satisfaction of charge 066094230003 in full
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14 Aug 2023 |
MR04 |
Satisfaction of charge 066094230004 in full
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01 Aug 2023 |
AP01 |
Appointment of Mr James Richard Hallett as a director on 31 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of James Richard Hallett as a director on 14 July 2023
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14 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Jul 2023 |
CERTNM |
Company name changed verex group LIMITED\certificate issued on 10/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-06
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2023 |
AD01 |
Registered office address changed from 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE England to Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 24 May 2023
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05 May 2023 |
TM02 |
Termination of appointment of Crispin Peter Burdett as a secretary on 29 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Crispin Peter Burdett as a director on 29 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Peter De Rousset Hall as a director on 21 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Andrew Christopher Long as a director on 29 April 2023
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15 Feb 2023 |
AA01 |
Previous accounting period shortened from 29 April 2023 to 31 December 2022
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01 Feb 2023 |
TM01 |
Termination of appointment of Clive Geoffrey Nicholls as a director on 30 September 2022
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01 Feb 2023 |
TM01 |
Termination of appointment of Mark Reza Aryaeenia as a director on 25 January 2023
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17 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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04 May 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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