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VER CONSULTING LTD

Company number 08439412

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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 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
31 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 7 March 2023
31 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 7 March 2022
31 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 7 March 2021
26 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 7 March 2020
18 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 7 March 2019
16 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 7 March 2018
02 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 7 March 2017
06 Apr 2016 4.70 Declaration of solvency
06 Apr 2016 4.70 Declaration of solvency
22 Mar 2016 AD01 Registered office address changed from Pine Banks Butlers Dene Road Woldingham Caterham CR3 7HD to 107-111 Fleet Street London EC4A 2AB on 22 March 2016
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 120
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 120
15 Apr 2013 AD02 Register inspection address has been changed
11 Mar 2013 NEWINC Incorporation