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VERBEIA INVESTMENTS LIMITED

Company number 07152678

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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)
23 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
23 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 May 2019 LIQ03 Liquidators' statement of receipts and payments to 2 May 2019
14 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
23 Nov 2018 AD01 Registered office address changed from 25 Watling Street London EC4M 9BR England to 6 Snow Hill London EC1A 2AY on 23 November 2018
19 Nov 2018 600 Appointment of a voluntary liquidator
19 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-23
19 Nov 2018 LIQ01 Declaration of solvency
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
17 Nov 2017 AD01 Registered office address changed from 6 Snow Hill London EC1A 2AY to 25 Watling Street London EC4M 9BR on 17 November 2017
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 February 2015
11 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders