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DE VERITATE SUMUS LTD

Company number 08921424

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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)
30 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 5 June 2019
15 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 5 June 2018
28 Jun 2017 AD01 Registered office address changed from 35 Victoria Road 35 Victoria Road Suite H0184 Darlington County Durham DL1 5SF England to 35 Victoria Road Suite H0184 Darlington County Durham DL1 5SF on 28 June 2017
26 Jun 2017 LIQ02 Statement of affairs
26 Jun 2017 600 Appointment of a voluntary liquidator
26 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-06
23 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
27 Jan 2017 SH02 Sub-division of shares on 5 January 2017
27 Jan 2017 SH08 Change of share class name or designation
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP .999999
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AD01 Registered office address changed from 32 Queens Terrace Top Floor Southampton Hampshire SO14 3BG to 35 Victoria Road 35 Victoria Road Suite H0184 Darlington County Durham DL1 5SF on 16 July 2015
13 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
13 Apr 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 32 Queens Terrace Top Floor Southampton Hampshire SO14 3BG on 13 April 2015
22 Jan 2015 CH01 Director's details changed for Mr Simon Hassett on 13 January 2015
22 Jan 2015 CH01 Director's details changed for Mr Jamie Neil Jennings on 13 January 2015
22 Jan 2015 CH01 Director's details changed for Mr Harry William Hajiantoni on 13 January 2015
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 100
22 Apr 2014 AP01 Appointment of Mr Simon Thomas Hassett as a director
15 Apr 2014 AD01 Registered office address changed from Top Floor 32 Queens Terrace Southampton SO14 3BQ England on 15 April 2014
14 Apr 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 April 2014
10 Apr 2014 TM01 Termination of appointment of Simon Hassett as a director