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IV VERITAS LTD

Company number 09652969

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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)
15 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
29 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	AD01	Registered office address changed from In Vine Veritas 21 Orford Road Walthamstow London E17 9NL England to C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton on Tees TS18 3DB on 29 March 2022	View PDF Registered office address changed from In Vine Veritas 21 Orford Road Walthamstow London E17 9NL England to C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton on Tees TS18 3DB on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
29 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-21 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CH01	Director's details changed for Mr Alex Paul Dixon on 28 July 2021	View PDF Director's details changed for Mr Alex Paul Dixon on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2020	PSC07	Cessation of Ben Williams as a person with significant control on 6 December 2019	View PDF Cessation of Ben Williams as a person with significant control on 6 December 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2020	PSC02	Notification of Dixieco Group Limited as a person with significant control on 6 December 2019	View PDF Notification of Dixieco Group Limited as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	TM02	Termination of appointment of Eleanor Hepta Scarlett as a secretary on 6 December 2019	View PDF Termination of appointment of Eleanor Hepta Scarlett as a secretary on 6 December 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2020	TM01	Termination of appointment of Hamish Rowan Mcintyre as a director on 6 December 2019	View PDF Termination of appointment of Hamish Rowan Mcintyre as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2020	TM01	Termination of appointment of Eleanor Hepta Scarlett as a director on 6 December 2019	View PDF Termination of appointment of Eleanor Hepta Scarlett as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP01	Appointment of Ralph Broadbent as a director on 6 December 2019	View PDF Appointment of Ralph Broadbent as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Alex Dixon as a director on 6 December 2019	View PDF Appointment of Alex Dixon as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mark Forster as a director on 6 December 2019	View PDF Appointment of Mark Forster as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AA	Micro company accounts made up to 27 June 2018	View PDF Micro company accounts made up to 27 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA01	Current accounting period shortened from 28 June 2018 to 27 June 2018	View PDF Current accounting period shortened from 28 June 2018 to 27 June 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA01	Previous accounting period shortened from 29 June 2018 to 28 June 2018	View PDF Previous accounting period shortened from 29 June 2018 to 28 June 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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