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VERITY GB LIMITED

Company number 04031841

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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)
11 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 27 June 2018
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
07 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 27 June 2017
26 Jul 2017 600 Appointment of a voluntary liquidator
26 Jul 2017 600 Appointment of a voluntary liquidator
26 Jul 2017 LIQ10 Removal of liquidator by court order
26 Jul 2017 LIQ10 Removal of liquidator by court order
15 Jul 2016 4.70 Declaration of solvency
15 Jul 2016 600 Appointment of a voluntary liquidator
15 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-28
11 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 50,000
12 Aug 2015 AD04 Register(s) moved to registered office address C/O Autonomy Systems Limited Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ
11 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jan 2015 AP03 Appointment of Ms Tara Trower as a secretary on 18 December 2014
10 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 50,000
21 May 2014 TM02 Termination of appointment of Roberto Putland as a secretary
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 50,000
17 Apr 2013 TM01 Termination of appointment of Nicholas Wilson as a director
10 Jan 2013 AD03 Register(s) moved to registered inspection location