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VERTE CONSULTANCY LTD

Company number 08131417

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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 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 AD01 Registered office address changed from 7 Dukes Yard Dukes Yard Steyning BN44 3NH England to April Cottage the Drive Cheam Sutton SM2 7DJ on 2 April 2019
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2019 DS01 Application to strike the company off the register
12 Feb 2019 AD01 Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH England to 7 Dukes Yard Dukes Yard Steyning BN44 3NH on 12 February 2019
24 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
18 Jul 2018 AD01 Registered office address changed from C/O Lawford Business Services Ltd, the Old Station Moor Lane Staines-upon-Thames TW18 4BB England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 18 July 2018
05 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
14 Dec 2017 AD01 Registered office address changed from 81 Church Street 81 Church Street Penydarren Merthyr Tydfil CF47 9HS Wales to C/O Lawford Business Services Ltd, the Old Station Moor Lane Staines-upon-Thames TW18 4BB on 14 December 2017
04 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
03 Oct 2017 AD01 Registered office address changed from Unit 2 Lloyds Court, Manor Royal Crawley RH10 9QU England to 81 Church Street 81 Church Street Penydarren Merthyr Tydfil CF47 9HS on 3 October 2017
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
09 Aug 2016 AD01 Registered office address changed from April Cottage the Drive Sutton Surrey SM2 7DJ to Unit 2 Lloyds Court, Manor Royal Crawley RH10 9QU on 9 August 2016
09 May 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 Aug 2015 CH01 Director's details changed for Mr Michael John Woolford on 12 August 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
05 Jul 2012 NEWINC Incorporation