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V&AES LIMITED

Company number 07513460

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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)
04 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2016 LIQ MISC INSOLVENCY:Sec of State Cert of release of liquidator
01 Jun 2016 600 Appointment of a voluntary liquidator
01 Jun 2016 4.68 Liquidators' statement of receipts and payments to 2 May 2016
01 Jun 2016 4.40 Notice of ceasing to act as a voluntary liquidator
14 Mar 2016 4.68 Liquidators' statement of receipts and payments to 12 February 2016
15 Apr 2015 4.68 Liquidators' statement of receipts and payments to 12 February 2015
21 Feb 2014 AD01 Registered office address changed from 1-3 Crosby Road South Waterloo Liverpool Merseyside L22 1RG England on 21 February 2014
20 Feb 2014 4.20 Statement of affairs with form 4.19
20 Feb 2014 600 Appointment of a voluntary liquidator
20 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jan 2014 TM01 Termination of appointment of Graham Rummens as a director
08 Jan 2014 TM01 Termination of appointment of Ross Verinder as a director
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Nov 2013 CERTNM Company name changed verinder & associates employee services LTD\certificate issued on 29/11/13
  • RES15 ‐ Change company name resolution on 2013-11-25
  • NM01 ‐ Change of name by resolution
07 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-02-07
  • GBP 1,000
07 Feb 2013 TM01 Termination of appointment of Scott Verinder as a director
07 Feb 2013 CH01 Director's details changed for Mrs Carol Ann Verinder on 2 February 2013
07 Feb 2013 CH01 Director's details changed for Mr Ross Kenneth Verinder on 2 February 2013
07 Feb 2013 CH01 Director's details changed for Mr Alan Lovell Verinder on 2 February 2013
07 Feb 2013 TM01 Termination of appointment of Scott Verinder as a director
01 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
03 Apr 2012 AP01 Appointment of Mr Graham John Rummens as a director
07 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders