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VERELST CONSULTING LTD

Company number 07965792

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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)
03 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
05 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 26 June 2023	View PDF Liquidators' statement of receipts and payments to 26 June 2023 - link opens in a new window - 19 pages (19 pages)
01 Jul 2022	AD01	Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to Popeshead Court Offices Peter Lane York YO1 8SU on 1 July 2022	View PDF Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to Popeshead Court Offices Peter Lane York YO1 8SU on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-27 - link opens in a new window - 1 page (1 page)
01 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 August 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AD01	Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 3 September 2021	View PDF Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 3 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	PSC04	Change of details for Ms Kathleen Vera Joseph Verelst as a person with significant control on 3 September 2021	View PDF Change of details for Ms Kathleen Vera Joseph Verelst as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2015	CH01	Director's details changed for Ms Kathleen Vera Joseph Verelst on 18 November 2015	View PDF Director's details changed for Ms Kathleen Vera Joseph Verelst on 18 November 2015 - link opens in a new window - 2 pages (2 pages)

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