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VERSIZ LTD

Company number 07546345

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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)
10 May 2017 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2016 4.68 Liquidators' statement of receipts and payments to 25 July 2016
02 Oct 2015 4.68 Liquidators' statement of receipts and payments to 25 July 2015
09 Oct 2014 4.68 Liquidators' statement of receipts and payments to 25 July 2014
08 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Aug 2013 4.20 Statement of affairs with form 4.19
14 Aug 2013 600 Appointment of a voluntary liquidator
14 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jul 2013 AD01 Registered office address changed from Prudential Buildings 11-19 Wine Street Bristol Avon BS1 2PH England on 22 July 2013
16 May 2013 MR01 Registration of charge 075463450001
28 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
Statement of capital on 2013-03-28
  • GBP 100
19 Feb 2013 TM01 Termination of appointment of Kelly Coombs as a director
19 Oct 2012 AP01 Appointment of Ms Kelly Coombs as a director
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
03 Apr 2012 TM01 Termination of appointment of Kelly Coombs as a director
16 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
08 Mar 2012 AD01 Registered office address changed from Oakhunger Barn Sanigar Lane Newtown Berkeley Gloucestershire GL13 9NH England on 8 March 2012
05 Jan 2012 AP03 Appointment of Mr Ian Carrel as a secretary
05 Jan 2012 AD01 Registered office address changed from 1 George's Square Bath Street Bristol BS1 6BA England on 5 January 2012
05 Jan 2012 AP01 Appointment of Miss Kelly Coombs as a director
01 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted