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VERDANT CONSULTING LIMITED

Company number 05693668

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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)
28 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2022 AD01 Registered office address changed from C/O Unit 43 Newhaven Enterprise Centre Newhaven East Sussex BN9 9BA England to Cheviots Newbury Lane Wadhurst TN5 6HD on 21 July 2022
28 Oct 2021 AA Micro company accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
11 Dec 2020 AA Micro company accounts made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
23 Feb 2019 AD01 Registered office address changed from Unit 35, Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA United Kingdom to C/O Unit 43 Newhaven Enterprise Centre Newhaven East Sussex BN9 9BA on 23 February 2019
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
14 Sep 2018 TM01 Termination of appointment of Grahame Bellingham as a director on 31 July 2017
30 Nov 2017 AA Micro company accounts made up to 31 December 2016
26 Nov 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
17 Nov 2017 AD01 Registered office address changed from 23 Snowdrop Road Hartlepool TS26 0WN England to Unit 35, Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA on 17 November 2017
02 Mar 2017 AD01 Registered office address changed from 148 Portland Road Hove East Sussex BN3 5QL England to 23 Snowdrop Road Hartlepool TS26 0WN on 2 March 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
12 Jul 2016 AD01 Registered office address changed from 5 Arlington Gardens Saltdean Brighton BN2 8QE England to 148 Portland Road Hove East Sussex BN3 5QL on 12 July 2016
04 Mar 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
03 Feb 2016 AP01 Appointment of Mr Grahame Bellingham as a director on 1 February 2016
03 Feb 2016 AD01 Registered office address changed from Navrum House 65 Queens Road Brighton BN1 3XD to 5 Arlington Gardens Saltdean Brighton BN2 8QE on 3 February 2016
25 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000