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POEM VERA INTERNATIONAL GROUP LIMITED

Company number 09044979

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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)
28 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2023 TM02 Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023
01 Jun 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023
01 Jun 2023 AD01 Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023
22 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
22 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
08 Oct 2021 CH04 Secretary's details changed for Credential Secretarial Services Limited on 1 October 2021
01 Sep 2021 AA Accounts for a dormant company made up to 31 May 2021
28 Jul 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
28 Jul 2021 AP04 Appointment of Credential Secretarial Services Limited as a secretary on 27 July 2021
28 Jul 2021 TM02 Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 27 July 2021
28 Jul 2021 AD01 Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 28 July 2021
15 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
15 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
06 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
08 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
17 May 2018 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 17 May 2018
10 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
10 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
02 Mar 2017 AD01 Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
07 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
17 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000,000