Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
AD01 |
Registered office address changed from The Yard Suit 2.2 Gill Bridge Avenue Sunderland SR1 3AW England to Stamford House Northenden Road Sale Cheshire M33 2DH on 19 July 2024
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19 Jul 2024 |
LIQ02 |
Statement of affairs
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19 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-15
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15 Apr 2024 |
TM01 |
Termination of appointment of Paul Ralph Chester as a director on 15 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Stephen Robert Black as a director on 15 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 22 Foyle Street Sunderland SR1 1LE United Kingdom to The Yard Suit 2.2 Gill Bridge Avenue Sunderland SR1 3AW on 3 April 2024
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12 Oct 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Mar 2023 |
TM01 |
Termination of appointment of Andrew Ian Smith as a director on 6 March 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Greenwells Quay South Docks Barrack Street Sunderland SR1 2BU United Kingdom to 22 Foyle Street Sunderland SR1 1LE on 28 February 2023
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13 Oct 2022 |
AD01 |
Registered office address changed from A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ United Kingdom to Greenwells Quay South Docks Barrack Street Sunderland SR1 2BU on 13 October 2022
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04 Oct 2022 |
CERTNM |
Company name changed vero grid LTD\certificate issued on 04/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-30
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08 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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06 Jul 2022 |
AD01 |
Registered office address changed from 511 Durham Road Gateshead NE9 5EY United Kingdom to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ on 6 July 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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28 Sep 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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28 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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25 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 September 2020
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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05 Jan 2020 |
SH02 |
Sub-division of shares on 20 December 2019
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