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VERBATIM ADVISER SERVICES LTD

Company number 07036348

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2021 DS01 Application to strike the company off the register
15 Dec 2020 TM01 Termination of appointment of Matthew Lloyd Timmins as a director on 15 December 2020
16 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with updates
16 Nov 2020 PSC05 Change of details for Verbatim Asset Management Limited as a person with significant control on 31 August 2020
08 Aug 2020 MR04 Satisfaction of charge 070363480005 in full
31 Jul 2020 AD01 Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 31 July 2020
16 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 AP01 Appointment of Mr Matthew Lloyd Timmins as a director on 28 August 2019
06 Sep 2019 AP01 Appointment of Mr Gareth Richard Hague as a director on 28 August 2019
10 Aug 2019 MR04 Satisfaction of charge 070363480004 in full
08 May 2019 TM02 Termination of appointment of Sarah Clare Turvey as a secretary on 30 April 2019
08 May 2019 TM01 Termination of appointment of Sarah Clare Turvey as a director on 30 April 2019
21 Mar 2019 MR01 Registration of charge 070363480005, created on 21 March 2019
01 Feb 2019 CH01 Director's details changed for Mrs Sarah Clare Turvey on 22 January 2019
10 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
23 May 2018 MR04 Satisfaction of charge 070363480003 in full
11 Apr 2018 MR01 Registration of charge 070363480004, created on 5 April 2018
26 Oct 2017 AP03 Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017
26 Oct 2017 TM02 Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017
18 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016