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KG VERITAS MANAGEMENT SERVICES LTD

Company number 07255824

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-02-08
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
  • GBP 200
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
  • GBP 200
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
  • GBP 200
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