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VAERON FINANCE LIMITED

Company number 07241915

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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	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2021	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 16 pages (16 pages)
06 Jan 2021	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 17 pages (17 pages)
03 Jun 2020	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 2 pages (2 pages)
28 May 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
12 Aug 2019	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 15 pages (15 pages)
17 Jul 2019	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
07 Feb 2018	AD01	Registered office address changed from The Oast House at Whitewebbs Farm Whitewebbs Road Enfield Middlesex EN2 9HS England to Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB on 7 February 2018	View PDF Registered office address changed from The Oast House at Whitewebbs Farm Whitewebbs Road Enfield Middlesex EN2 9HS England to Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	AD01	Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to The Oast House at Whitewebbs Farm Whitewebbs Road Enfield Middlesex EN2 9HS on 23 June 2016	View PDF Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to The Oast House at Whitewebbs Farm Whitewebbs Road Enfield Middlesex EN2 9HS on 23 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AP04	Appointment of Eazy Corporate Services Limited as a secretary on 1 February 2015	View PDF Appointment of Eazy Corporate Services Limited as a secretary on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	TM02	Termination of appointment of Vaeron Limited as a secretary on 1 February 2015	View PDF Termination of appointment of Vaeron Limited as a secretary on 1 February 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
07 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
03 Jun 2013	TM01	Termination of appointment of Edward Carlton as a director	View PDF Termination of appointment of Edward Carlton as a director - link opens in a new window - 1 page (1 page)
13 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	CERTNM	Company name changed alternative carbon investments LIMITED\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution	View PDF Company name changed alternative carbon investments LIMITED\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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