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VERISURE LIMITED

Company number 06935348

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2018 DS01 Application to strike the company off the register
04 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
03 May 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
11 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
06 Jul 2017 PSC01 Notification of John Martin Monaghan as a person with significant control on 6 April 2016
08 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
18 Jun 2014 CH01 Director's details changed for John Martin Monaghan on 1 October 2013
28 Jan 2014 AD01 Registered office address changed from 37 37 Edmonscote Argyle Road London W13 0HQ England on 28 January 2014
30 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Oct 2013 AD01 Registered office address changed from 168 Gladstone Park Gardens Dollis Hill London NW2 6RL on 17 October 2013
02 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
26 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders