- Company Overview for KG VERITAS MANAGEMENT SERVICES LTD (07255824)
- Filing history for KG VERITAS MANAGEMENT SERVICES LTD (07255824)
- People for KG VERITAS MANAGEMENT SERVICES LTD (07255824)
- Insolvency for KG VERITAS MANAGEMENT SERVICES LTD (07255824)
- More for KG VERITAS MANAGEMENT SERVICES LTD (07255824)
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) |
---|---|---|---|
03 Feb 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Nov 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Feb 2021 | 600 | Appointment of a voluntary liquidator | |
19 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
19 Feb 2021 | LIQ01 | Declaration of solvency | |
14 Oct 2020 | AA | Micro company accounts made up to 31 May 2020 | |
18 May 2020 | CS01 | Confirmation statement made on 18 May 2020 with updates | |
29 Aug 2019 | AA | Micro company accounts made up to 31 May 2019 | |
20 May 2019 | CS01 | Confirmation statement made on 18 May 2019 with updates | |
04 Mar 2019 | AP01 | Appointment of Mrs Halina Anna Greener as a director on 1 June 2018 | |
01 Aug 2018 | AA | Micro company accounts made up to 31 May 2018 | |
18 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with updates | |
18 May 2018 | PSC01 | Notification of Halina Anna Greener as a person with significant control on 6 April 2016 | |
18 May 2018 | PSC01 | Notification of Keith Greener as a person with significant control on 6 April 2016 | |
01 Nov 2017 | AA | Micro company accounts made up to 31 May 2017 | |
17 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
22 Aug 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
20 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
|
|
09 Sep 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
18 May 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
|
|
15 Sep 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
27 May 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
|
|
28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
18 Dec 2013 | AD01 | Registered office address changed from 10 Sevilla Close Binley Coventry CV3 2AG on 18 December 2013 | |
03 Dec 2013 | TM01 | Termination of appointment of Halina Greener as a director |