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THE VERITY WATERLOW ENDOWMENT

Company number 07105909

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2020 DS01 Application to strike the company off the register
23 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-application for strike off 11/09/2020
19 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
28 Aug 2019 AA Micro company accounts made up to 31 December 2018
12 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
04 Jul 2018 AA Micro company accounts made up to 31 December 2017
15 Jun 2018 MA Memorandum and Articles of Association
04 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
12 Feb 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
10 Aug 2017 PSC01 Notification of Henrik Bjorn as a person with significant control on 6 April 2016
07 Aug 2017 PSC01 Notification of Stephen Bernard Howe as a person with significant control on 6 April 2016
07 Aug 2017 PSC01 Notification of Andrew Macrae Ronaldson as a person with significant control on 6 April 2016
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
16 Jan 2017 AD01 Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 16 January 2017
17 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 15 December 2015
02 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 15 December 2014