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VERBACOM CONSULTING LIMITED

Company number 07855287

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2019 DS01 Application to strike the company off the register
04 Apr 2019 AA Micro company accounts made up to 30 June 2018
03 Apr 2019 AA01 Previous accounting period shortened from 30 November 2018 to 30 June 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
08 Mar 2017 AA Total exemption full accounts made up to 30 November 2016
06 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
18 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
09 Dec 2014 CH01 Director's details changed for Ms Zina (Haj-Hasan) on 6 May 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Jan 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
10 Sep 2013 AD01 Registered office address changed from 12 Bolebec House Lowndes Street, London, SW1X 9EU United Kingdom on 10 September 2013
15 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
30 Nov 2012 CH01 Director's details changed for Miss Zina (Haj-Hassan) on 29 November 2012
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 1,000
29 Nov 2011 AP01 Appointment of Miss Zina (Haj-Hassan) as a director
21 Nov 2011 TM01 Termination of appointment of Ela Shah as a director
21 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted