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VERBATIM SEARCH LIMITED

Company number 07442885

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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)
20 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
07 Feb 2017	AD01	Registered office address changed from Hampshire House 204 Holly Road Aldershot GU12 4SE England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 7 February 2017	View PDF Registered office address changed from Hampshire House 204 Holly Road Aldershot GU12 4SE England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-20 - link opens in a new window - 1 page (1 page)
02 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	CH01	Director's details changed for Mr Neal Alastair Wyman on 17 November 2016	View PDF Director's details changed for Mr Neal Alastair Wyman on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	CH01	Director's details changed for Mr David Nicholas Charles Dumeresque on 17 November 2016	View PDF Director's details changed for Mr David Nicholas Charles Dumeresque on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AD01	Registered office address changed from Judges Wood Effingham Road Copthorne Sussex RH10 3HY to Hampshire House 204 Holly Road Aldershot GU12 4SE on 1 December 2016	View PDF Registered office address changed from Judges Wood Effingham Road Copthorne Sussex RH10 3HY to Hampshire House 204 Holly Road Aldershot GU12 4SE on 1 December 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 910	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 910 - link opens in a new window - 4 pages (4 pages)
27 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 910	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 910 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	CH01	Director's details changed for Mr Neal Alastair Wyman on 17 November 2014	View PDF Director's details changed for Mr Neal Alastair Wyman on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 910	View PDF Statement of capital following an allotment of shares on 3 July 2014 GBP 910 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 July 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	CERTNM	Company name changed tyzack 2020 LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-03 NM01 ‐ Change of name by resolution	View PDF Company name changed tyzack 2020 LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders	View PDF Annual return made up to 17 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
19 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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