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VEZERE LTD

Company number 07511461

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2016 DS01 Application to strike the company off the register
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AD03 Register(s) moved to registered inspection location Cas Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU
23 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10
03 Feb 2015 AD02 Register inspection address has been changed from St James House 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to Cas Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU
02 Feb 2015 CH01 Director's details changed for Mr Owen Sellars Robertson on 2 February 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2014 TM02 Termination of appointment of Ca Solutions Ltd as a secretary on 27 June 2014
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Mr Owen Sellars Robertson on 4 December 2012
17 Jan 2013 AD01 Registered office address changed from 72 Delaware Mansions Delaware Road Maida Vale London W9 2LJ England on 17 January 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
14 Mar 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
03 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
03 Mar 2011 AD02 Register inspection address has been changed
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 10
31 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted