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VERSANT WEALTH MANAGEMENT LIMITED

Company number 08669593

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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)
02 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 Mar 2023 AD01 Registered office address changed from Prosper House Regents Court Guard Street Workington CA14 4EW United Kingdom to C/O Fpr Advistory Trading Ltd, Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 10 March 2023
10 Mar 2023 600 Appointment of a voluntary liquidator
10 Mar 2023 LIQ01 Declaration of solvency
10 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-22
06 Mar 2023 AA Micro company accounts made up to 31 December 2022
23 Jan 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
23 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
21 Feb 2022 AA Micro company accounts made up to 31 August 2021
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
01 Feb 2021 AA Micro company accounts made up to 31 August 2020
23 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 31 August 2019
07 Jun 2019 AD01 Registered office address changed from 18 the Mount Whitehaven Cumbria CA28 6AJ United Kingdom to Prosper House Regents Court Guard Street Workington CA14 4EW on 7 June 2019
18 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 31 August 2018
04 Jan 2019 AD01 Registered office address changed from 10 Monks Hill St. Bees Cumbria CA27 0EQ to 18 the Mount Whitehaven Cumbria CA28 6AJ on 4 January 2019
13 Mar 2018 AA Micro company accounts made up to 31 August 2017
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
09 Mar 2018 SH08 Change of share class name or designation
04 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
20 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
17 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015