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VERULAMIUM CONSULTANTS LIMITED

Company number 07375403

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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)
13 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2015 AD01 Registered office address changed from 81 Gurney Court Road St Albans AL1 4QX to 41 Kingston Street Cambridge CB1 2NU on 11 June 2015
10 Jun 2015 600 Appointment of a voluntary liquidator
10 Jun 2015 LIQ MISC RES Resolution insolvency:resolution re. Powers of liquidator
10 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-20
10 Jun 2015 4.70 Declaration of solvency
22 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 10
12 May 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 10
15 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
14 Sep 2010 NEWINC Incorporation