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VERT-NOIR ESTATE LTD

Company number 08338456

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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 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
22 Dec 2017 CH01 Director's details changed for Mr Robyn Ward on 19 December 2017
05 Oct 2017 AD01 Registered office address changed from 3 C/O We Work Water House Square, 138 Holborn London EC1N 2SW England to Regina House 124 Finchley Road London NW3 5JS on 5 October 2017
29 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
22 May 2017 CS01 Confirmation statement made on 20 December 2016 with updates
22 Feb 2017 AD01 Registered office address changed from Flat 1 4 Chandos Street London W1G 9DH England to 3 C/O We Work Water House Square, 138 Holborn London EC1N 2SW on 22 February 2017
01 Feb 2017 AD01 Registered office address changed from C/O C/O Circa Accounants 11 Clapham Park Road London SW4 7EE to Flat 1 4 Chandos Street London W1G 9DH on 1 February 2017
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
12 Jan 2016 AD01 Registered office address changed from 11 Clapham Park Road London SW4 7EE to C/O C/O Circa Accounants 11 Clapham Park Road London SW4 7EE on 12 January 2016
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
09 Jan 2015 AD02 Register inspection address has been changed to 11 Clapham Park Road London SW4 7EE
09 Jan 2015 AD01 Registered office address changed from C/O Robyn Ward 38 Claremont Heights 70 Pentonville Road London N1 9PR to 11 Clapham Park Road London SW4 7EE on 9 January 2015
12 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
20 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted