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VERSANT DEVELOPMENTS (JEWRY) LTD

Company number 08533301

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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)
24 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jul 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
13 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Jul 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
27 May 2015 MR01 Registration of charge 085333010005, created on 15 May 2015
27 May 2015 MR01 Registration of charge 085333010006, created on 15 May 2015
27 May 2015 MR01 Registration of charge 085333010007, created on 15 May 2015
27 May 2015 MR04 Satisfaction of charge 085333010002 in full
27 May 2015 MR04 Satisfaction of charge 085333010003 in full
27 May 2015 MR04 Satisfaction of charge 085333010004 in full
16 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Oct 2014 AA01 Current accounting period extended from 31 May 2014 to 31 October 2014
21 Jul 2014 AD01 Registered office address changed from Innovations House 19 Staple Gardens Winchester SO23 8SR to Fifth Floor 99 Gresham Street London EC2V 7NG on 21 July 2014
11 Jul 2014 AP01 Appointment of Laurence James Bilton as a director
19 Jun 2014 TM01 Termination of appointment of Frank Mountain as a director
19 Jun 2014 MEM/ARTS Memorandum and Articles of Association
19 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
04 Jan 2014 MR01 Registration of charge 085333010004
20 Nov 2013 MR01 Registration of charge 085333010003
12 Nov 2013 MR01 Registration of charge 085333010002
17 Oct 2013 MR01 Registration of charge 085333010001
17 May 2013 NEWINC Incorporation