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VERANDER LIMITED

Company number 09903642

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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)
19 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-07
20 Dec 2022 AD01 Registered office address changed from 7 Garden Close Watford Hertfordshire WD17 3DP England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 December 2022
20 Dec 2022 LIQ01 Declaration of solvency
20 Dec 2022 600 Appointment of a voluntary liquidator
09 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
28 Jun 2021 AA Micro company accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
22 Oct 2020 CERTNM Company name changed amplecti mutatio LIMITED\certificate issued on 22/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-22
10 Jun 2020 AA Micro company accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
14 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
02 Jan 2016 AD01 Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT England to 7 Garden Close Watford Hertfordshire WD17 3DP on 2 January 2016
04 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)