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VEIT (UK) LIMITED

Company number 03837190

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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 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 20 June 2023
29 Jun 2022 AD01 Registered office address changed from First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE United Kingdom to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 29 June 2022
29 Jun 2022 600 Appointment of a voluntary liquidator
29 Jun 2022 LIQ02 Statement of affairs
29 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-21
25 Sep 2021 AA Accounts for a small company made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
15 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
03 Apr 2020 AA Accounts for a small company made up to 31 December 2019
23 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
27 Mar 2019 AA Accounts for a small company made up to 31 December 2018
28 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
27 Apr 2018 AA Accounts for a small company made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with updates
08 Sep 2017 CH01 Director's details changed for Michael Matenczuk` on 8 September 2017
08 Sep 2017 CH03 Secretary's details changed for Michael Matenczuk` on 8 September 2017
12 Jul 2017 PSC05 Change of details for Veit Gmbh as a person with significant control on 27 June 2017
27 Jun 2017 AD01 Registered office address changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 27 June 2017
03 Apr 2017 AA Full accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
07 Apr 2016 AA Accounts for a small company made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
12 Apr 2015 AA Accounts for a small company made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
02 May 2014 AA Accounts for a small company made up to 31 December 2013