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VERARE LIMITED

Company number 07171337

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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 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,100	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	AP01	Appointment of Mr David Gordon Forbes as a director on 12 January 2016	View PDF Appointment of Mr David Gordon Forbes as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	TM01	Termination of appointment of Thomas Alastair Baker as a director on 12 January 2016	View PDF Termination of appointment of Thomas Alastair Baker as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,100	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
18 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,100	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	CH01	Director's details changed for Mr Thomas Alastair Baker on 4 November 2013	View PDF Director's details changed for Mr Thomas Alastair Baker on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AP01	Appointment of Mr Thomas Alastair Baker as a director	View PDF Appointment of Mr Thomas Alastair Baker as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of Claire Mcaleer as a director	View PDF Termination of appointment of Claire Mcaleer as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM02	Termination of appointment of Claire Mcaleer as a secretary	View PDF Termination of appointment of Claire Mcaleer as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
03 Nov 2013	TM01	Termination of appointment of Anne Vernon as a director	View PDF Termination of appointment of Anne Vernon as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
01 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AD01	Registered office address changed from 1 Brownings End Ogwell Newton Abbot Devon TQ12 6YZ United Kingdom on 29 January 2013	View PDF Registered office address changed from 1 Brownings End Ogwell Newton Abbot Devon TQ12 6YZ United Kingdom on 29 January 2013 - link opens in a new window - 1 page (1 page)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
15 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	CH01	Director's details changed for Claire Louise Mcaleer on 12 September 2011	View PDF Director's details changed for Claire Louise Mcaleer on 12 September 2011 - link opens in a new window - 2 pages (2 pages)

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