VERACRUZ LIMITED

Company number 07443813

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2017	TM01	Termination of appointment of Ross Kennaugh Byrne as a director on 6 December 2017	(1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
23 Aug 2016	AP01	Appointment of Mr Christian Cowley as a director on 31 March 2016	(2 pages)
23 Aug 2016	TM02	Termination of appointment of Richard Damian Ellis as a secretary on 31 March 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Richard Damian Ellis as a director on 31 March 2016	(1 page)
26 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2	(5 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	(5 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
05 Jun 2014	CH03	Secretary's details changed for Richard Damian Ellis on 28 May 2014	(3 pages)
05 Jun 2014	CH01	Director's details changed for Ross Kennaugh Byrne on 28 May 2014	(3 pages)
05 Jun 2014	CH01	Director's details changed for Richard Damian Ellis on 28 May 2014	(3 pages)
19 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2	(5 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
19 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
06 Sep 2012	AAMD	Amended accounts made up to 30 November 2011	(4 pages)
29 Aug 2012	AP03	Appointment of Richard Damian Ellis as a secretary	(3 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
13 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
18 Nov 2010	NEWINC	Incorporation	(45 pages)