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VERTA PROPERTIES LIMITED

Company number 06959167

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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)
18 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 2.35B Notice of move from Administration to Dissolution on 15 July 2013
11 Feb 2013 2.31B Notice of extension of period of Administration
04 Jan 2013 2.24B Administrator's progress report to 30 November 2012
31 Jul 2012 2.24B Administrator's progress report to 29 May 2012
26 Jul 2012 2.31B Notice of extension of period of Administration
29 Feb 2012 2.24B Administrator's progress report to 25 January 2012
16 Feb 2012 TM01 Termination of appointment of Andrew Davis as a director on 20 January 2012
16 Dec 2011 2.16B Statement of affairs with form 2.14B
21 Oct 2011 F2.18 Notice of deemed approval of proposals
11 Oct 2011 F2.18 Notice of deemed approval of proposals
03 Oct 2011 2.17B Statement of administrator's proposal
17 Aug 2011 2.12B Appointment of an administrator
08 Aug 2011 AD01 Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 8 August 2011
04 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 1
19 Oct 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
08 Oct 2010 AA Accounts for a small company made up to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
23 Jul 2010 CH04 Secretary's details changed for Gd Secretarial Services Limited on 10 July 2010
18 Mar 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
08 Mar 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Sep 2009 123 Nc inc already adjusted 15/09/09