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VEOCAN CONSULTING LIMITED

Company number 06429572

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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)
24 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Apr 2019 AD01 Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to 41 Kingston Street Cambridge Cambridgeshire CB1 2NU on 25 April 2019
23 Apr 2019 600 Appointment of a voluntary liquidator
23 Apr 2019 LIQ MISC RES Resolution insolvency:res re specie
23 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-05
23 Apr 2019 LIQ01 Declaration of solvency
27 Mar 2019 AA Micro company accounts made up to 31 December 2018
27 Mar 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
24 Apr 2018 AA Micro company accounts made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
14 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10
14 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10
07 Nov 2014 AD01 Registered office address changed from C/O Intouch Accounting Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014
06 Mar 2014 CH01 Director's details changed for Jakub Pieczonka on 6 March 2014
06 Mar 2014 CH01 Director's details changed for Jakub Pieczonka on 6 March 2014
18 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders