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VERTO GLOBAL LIMITED

Company number 07288294

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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)
09 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
26 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 3 March 2023	View PDF Liquidators' statement of receipts and payments to 3 March 2023 - link opens in a new window - 18 pages (18 pages)
15 Mar 2022	AD01	Registered office address changed from Unit 4 Peter James Business Centre Pump Lane Hayes UB3 3NT England to 38 De Montfort Street Leicester LE1 7GS on 15 March 2022	View PDF Registered office address changed from Unit 4 Peter James Business Centre Pump Lane Hayes UB3 3NT England to 38 De Montfort Street Leicester LE1 7GS on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-04 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM02	Termination of appointment of Katarzyna Harrison as a secretary on 7 January 2022	View PDF Termination of appointment of Katarzyna Harrison as a secretary on 7 January 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2021	TM01	Termination of appointment of Katarzyna Harrison as a director on 3 May 2021	View PDF Termination of appointment of Katarzyna Harrison as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	PSC04	Change of details for Mr Paul Harrison as a person with significant control on 5 June 2020	View PDF Change of details for Mr Paul Harrison as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CH01	Director's details changed for Paul Harrison on 5 June 2020	View PDF Director's details changed for Paul Harrison on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CH03	Secretary's details changed for Katarzyna Harrison on 5 June 2020	View PDF Secretary's details changed for Katarzyna Harrison on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AD01	Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to Unit 4 Peter James Business Centre Pump Lane Hayes UB3 3NT on 5 June 2020	View PDF Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to Unit 4 Peter James Business Centre Pump Lane Hayes UB3 3NT on 5 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AD01	Registered office address changed from 4 Peter James Business Centre Pump Lane Hayes UB3 3NT England to 178 Buckingham Avenue Slough Berkshire SL1 4rd on 1 June 2020	View PDF Registered office address changed from 4 Peter James Business Centre Pump Lane Hayes UB3 3NT England to 178 Buckingham Avenue Slough Berkshire SL1 4rd on 1 June 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	CH01	Director's details changed for Paul Harrison on 6 December 2019	View PDF Director's details changed for Paul Harrison on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CH03	Secretary's details changed for Katarzyna Harrison on 6 December 2019	View PDF Secretary's details changed for Katarzyna Harrison on 6 December 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AP01	Appointment of Mrs Katarzyna Harrison as a director on 16 October 2018	View PDF Appointment of Mrs Katarzyna Harrison as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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