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VERUS CORPORATE VENTURES LIMITED

Company number 09311458

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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)
14 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2019 PSC07 Cessation of Timothy John Ryan as a person with significant control on 18 March 2019
20 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
19 Feb 2018 TM01 Termination of appointment of Timothy John Ryan as a director on 1 February 2018
03 Dec 2017 AA Micro company accounts made up to 30 November 2017
29 Nov 2017 AA Micro company accounts made up to 30 November 2016
23 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
20 Nov 2017 AA01 Previous accounting period shortened from 31 May 2017 to 30 November 2016
05 Apr 2017 AA01 Current accounting period extended from 30 November 2016 to 31 May 2017
18 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
11 Mar 2015 TM01 Termination of appointment of Darren John Gowling as a director on 1 January 2015
21 Feb 2015 AD01 Registered office address changed from C/O Bermans Solicitors Exchange Station Tithebarn Street Liverpool L2 2QP United Kingdom to 4 Dover Road Southport Merseyside PR8 4TF on 21 February 2015
18 Feb 2015 SH02 Sub-division of shares on 9 January 2015
18 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/01/2015
14 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-14
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)