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VERTO GROUP DEVELOPMENTS OCEAN VIEWS LTD

Company number 07379694

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2016 DS01 Application to strike the company off the register
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
23 Dec 2015 AD01 Registered office address changed from 2 Towan Heights St Georges Road Newquay Cornwall TR7 1rd to Whyfield Green Court, Truro Business Park Threemilestone Truro Cornwall TR4 9LF on 23 December 2015
10 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 140
10 Nov 2015 CH01 Director's details changed for Mr Richard James Pearce on 15 October 2014
10 Nov 2015 TM01 Termination of appointment of Franco Buttigieg as a director on 15 October 2014
10 Nov 2015 CH01 Director's details changed for Mr Thomas William David Carr on 15 October 2014
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Apr 2015 AD01 Registered office address changed from 44 East Street Newquay Cornwall TR7 1BE England to 2 Towan Heights St Georges Road Newquay Cornwall TR7 1RD on 30 April 2015
22 Jan 2015 AAMD Amended total exemption small company accounts made up to 30 September 2013
08 Jan 2015 AD01 Registered office address changed from 20 Hanover Square London W1S 1JY to 44 East Street Newquay Cornwall TR7 1BE on 8 January 2015
15 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 140
31 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jun 2014 AD01 Registered office address changed from 277-279 Chiswick High Road London W4 4PU on 16 June 2014
04 Dec 2013 MR04 Satisfaction of charge 2 in full
04 Dec 2013 MR04 Satisfaction of charge 1 in full
04 Dec 2013 MR04 Satisfaction of charge 073796940003 in full
29 Nov 2013 MR01 Registration of charge 073796940004
29 Nov 2013 MR01 Registration of charge 073796940005
29 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 140
31 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
09 May 2013 MR01 Registration of charge 073796940003