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VERULAM ASSOCIATES LIMITED

Company number 04123491

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2018 DS01 Application to strike the company off the register
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 28 November 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
04 Dec 2015 CH03 Secretary's details changed for Hilary Margaret Thornton on 1 January 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
11 Dec 2014 CH01 Director's details changed for Hilary Margaret Thornton on 31 October 2014
11 Dec 2014 CH01 Director's details changed for Mr Paul John Thornton on 31 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AD01 Registered office address changed from 45 Netherton Fyfield Abingdon Oxfordshire OX13 5LS on 5 February 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
17 Dec 2013 AD02 Register inspection address has been changed from C/O the Janes Partnership 32 Hawthorn Way St Albans Herts AL2 3BH United Kingdom
18 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2010 AD01 Registered office address changed from 32 Hawthorn Way St. Albans Hertfordshire AL2 3BH on 5 August 2010