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VERTICAL TIMBER LIMITED

Company number 07445669

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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)
01 Apr 2015 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 34 Brackley Avenue Colwyn Bay Clwyd LL29 7UU on 1 April 2015
31 Mar 2015 AA Total exemption full accounts made up to 30 November 2013
17 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
10 Nov 2014 TM01 Termination of appointment of Jody Goode as a director on 1 November 2014
23 Jun 2014 AA Total exemption small company accounts made up to 30 November 2012
22 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
25 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
23 Oct 2012 AP01 Appointment of Mr Jody Goode as a director
18 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Feb 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
12 Dec 2011 AD01 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 12 December 2011
19 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)