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VERITAS DISTRIBUTION LTD

Company number 07006344

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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)
25 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 30 November 2017	View PDF Liquidators' statement of receipts and payments to 30 November 2017 - link opens in a new window - 14 pages (14 pages)
25 Oct 2017	AD01	Registered office address changed from Universal House 1-2 Queens Parade Place Bath BA1 2NN to 14 Queen Square Bath BA1 2HN on 25 October 2017	View PDF Registered office address changed from Universal House 1-2 Queens Parade Place Bath BA1 2NN to 14 Queen Square Bath BA1 2HN on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AD01	Registered office address changed from 2 Temple Street Keynsham Bristol BS31 1EG to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 23 December 2016	View PDF Registered office address changed from 2 Temple Street Keynsham Bristol BS31 1EG to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-01 - link opens in a new window - 1 page (1 page)
20 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 October 2016	View PDF Previous accounting period shortened from 30 November 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 10	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 10 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 10	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 10 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
13 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 10	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 10 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	CH01	Director's details changed for Mr Jesse Thomas Hamilton Jenkins on 28 December 2012	View PDF Director's details changed for Mr Jesse Thomas Hamilton Jenkins on 28 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
01 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 September 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 September 2012 - link opens in a new window - 16 pages (16 pages)
08 Oct 2012	CH01	Director's details changed for Mr Jesse Thomas Hamilton Jenkins on 28 February 2012	View PDF Director's details changed for Mr Jesse Thomas Hamilton Jenkins on 28 February 2012 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	CH01	Director's details changed for Mr Jesse Thomas Hamilton Jenkins on 28 February 2012	View PDF Director's details changed for Mr Jesse Thomas Hamilton Jenkins on 28 February 2012 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2012.	View PDF Annual return made up to 2 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2012. - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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