VERVENA BEAUTY & MEDI SPA LIMITED

Company number 07155325

Date	Type	Description	View / Download
02 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 24 January 2024	(15 pages)
02 Feb 2023	600	Appointment of a voluntary liquidator	(3 pages)
02 Feb 2023	LIQ02	Statement of affairs	(9 pages)
02 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-25	(1 page)
17 Jan 2023	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 17 January 2023	(2 pages)
03 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	(3 pages)
13 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)
26 Mar 2021	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
26 Mar 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	(3 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
14 Dec 2017	CH01	Director's details changed for Mrs Hanna Jansen on 12 February 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(3 pages)
31 Mar 2016	TM02	Termination of appointment of Ekas Secretaries Limited as a secretary on 12 February 2015	(1 page)
03 Feb 2016	AD01	Registered office address changed from Mason's Yard 34 High Street Wimbledon Village London SW19 5BY to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 3 February 2016	(2 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
26 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(3 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	(3 pages)