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VERAS (EUROPE) LIMITED

Company number 08385190

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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)
16 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
23 Jan 2024 DS01 Application to strike the company off the register
28 Jul 2023 AA Micro company accounts made up to 28 February 2023
16 May 2023 PSC04 Change of details for Mr Andrew Douglas Bacon as a person with significant control on 15 May 2023
16 May 2023 PSC07 Cessation of Richard John Bacon as a person with significant control on 15 May 2023
16 May 2023 TM01 Termination of appointment of Richard John Bacon as a director on 15 May 2023
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
25 Jan 2023 CH01 Director's details changed for Mr Andrew Douglas Bacon on 3 January 2023
14 Nov 2022 AA Micro company accounts made up to 28 February 2022
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
27 Oct 2021 AA Micro company accounts made up to 28 February 2021
01 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
24 Nov 2020 PSC01 Notification of Richard John Bacon as a person with significant control on 26 February 2019
22 Oct 2020 AA Micro company accounts made up to 29 February 2020
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
20 Nov 2019 AA Micro company accounts made up to 28 February 2019
03 May 2019 AD01 Registered office address changed from 33 Foley Road Claygate Esher Surrey KT10 0LU to Bridge House 11 Creek Road East Molesey Surrey KT8 9BE on 3 May 2019
26 Feb 2019 PSC01 Notification of Andrew Douglas Bacon as a person with significant control on 26 February 2019
26 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 26 February 2019
25 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
24 Oct 2018 AA Micro company accounts made up to 28 February 2018
10 Sep 2018 TM01 Termination of appointment of Kevin Daniel Howard Dyas as a director on 10 September 2018
05 Apr 2018 CS01 Confirmation statement made on 1 February 2018 with updates