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VERO VOLTS LTD

Company number 08063360

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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 Dec 2023 AD01 Registered office address changed from 22 Foyle Street 22 Foyle Street Sunderland SR1 1LE England to C/O Kbl Advisory Limited Stamford House Northenden Road Sale Cheshire M33 2DH on 14 December 2023
11 Dec 2023 600 Appointment of a voluntary liquidator
11 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-08
11 Dec 2023 LIQ02 Statement of affairs
24 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
21 Mar 2023 AA Unaudited abridged accounts made up to 31 May 2022
28 Feb 2023 AD01 Registered office address changed from Greenwells Quay South Docks Barrack Street Sunderland SR1 2BU United Kingdom to 22 Foyle Street 22 Foyle Street Sunderland SR1 1LE on 28 February 2023
13 Oct 2022 AD01 Registered office address changed from 182 Front Street Chester Le Street Co Durham DH3 3AZ England to Greenwells Quay South Docks Barrack Street Sunderland SR1 2BU on 13 October 2022
04 Oct 2022 CERTNM Company name changed gme industry LTD\certificate issued on 04/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-30
20 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
25 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
27 May 2021 AA Unaudited abridged accounts made up to 31 May 2020
08 Feb 2021 AD01 Registered office address changed from Unit 6 st. Peters Wharf Newcastle upon Tyne Tyne and Wear NE6 1TZ England to 182 Front Street Chester Le Street Co Durham DH3 3AZ on 8 February 2021
18 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 May 2019
27 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
26 Oct 2018 AA Unaudited abridged accounts made up to 31 May 2018
26 Jul 2018 MR01 Registration of charge 080633600002, created on 18 July 2018
25 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
02 Mar 2018 AA Micro company accounts made up to 31 May 2017
26 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
08 May 2017 MR01 Registration of charge 080633600001, created on 5 May 2017
22 Feb 2017 AA Micro company accounts made up to 31 May 2016
19 Sep 2016 AD01 Registered office address changed from Newcastle Enterprise Centre Quayside-I4 Albion Row Newcastle upon Tyne NE6 1LL to Unit 6 st. Peters Wharf Newcastle upon Tyne Tyne and Wear NE6 1TZ on 19 September 2016