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VER CONSTRUCTION LIMITED

Company number 08336907

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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)
27 Dec 2019 AA Micro company accounts made up to 30 March 2019
19 Dec 2019 AP01 Appointment of Mr Leon Brian Redelinghuys as a director on 18 December 2019
18 Dec 2019 TM01 Termination of appointment of Nicos Avraamides as a director on 18 December 2019
02 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2019 AA Micro company accounts made up to 30 March 2018
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
21 Feb 2019 PSC01 Notification of Assaf Laznik as a person with significant control on 30 June 2018
21 Feb 2019 PSC07 Cessation of Yotan Yinhal as a person with significant control on 30 June 2018
31 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
07 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
27 Jul 2017 AD01 Registered office address changed from Unit 17 Spectrum House 32-34 Gordon House Road London NW5 1LP to 18 Great Portland Street London W1W 8QP on 27 July 2017
10 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
19 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted