VERTMAN LTD

Company number 11550574

Date	Type	Description	View / Download
28 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 13 December 2023	(13 pages)
11 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2023	LIQ02	Statement of affairs	(9 pages)
11 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-14	(1 page)
10 Jan 2023	AD01	Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT England to Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 10 January 2023	(2 pages)
06 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2021	AA	Unaudited abridged accounts made up to 28 February 2021	(13 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
07 Sep 2021	AD01	Registered office address changed from The Green Man 53 Southgate Street Winchester SO23 9EH England to 10 Cheyne Walk Northampton NN1 5PT on 7 September 2021	(1 page)
27 Jan 2021	AP01	Appointment of Mrs Helen Bowman as a director on 18 January 2021	(2 pages)
02 Nov 2020	AA	Unaudited abridged accounts made up to 28 February 2020	(11 pages)
16 Oct 2020	TM01	Termination of appointment of Helen Bowman as a director on 16 October 2020	(1 page)
11 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	(4 pages)
11 Sep 2020	TM01	Termination of appointment of Christopher John Airey as a director on 1 September 2020	(1 page)
11 Sep 2020	PSC01	Notification of Helen Bowman as a person with significant control on 31 August 2020	(2 pages)
11 Sep 2020	PSC07	Cessation of Christopher Airey as a person with significant control on 31 August 2020	(1 page)
31 Aug 2020	AD01	Registered office address changed from 2nd Floor Grove House, 6 Meridans Cross Ocean Way Southampton SO14 3TJ United Kingdom to The Green Man 53 Southgate Street Winchester SO23 9EH on 31 August 2020	(1 page)
05 Jun 2020	AA01	Previous accounting period extended from 30 September 2019 to 28 February 2020	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(4 pages)
25 Sep 2019	AP01	Appointment of Mrs Helen Bowman as a director on 12 September 2019	(2 pages)
20 May 2019	PSC01	Notification of Christopher Airey as a person with significant control on 1 March 2019	(2 pages)
20 May 2019	PSC07	Cessation of Mark Thomas Bowman as a person with significant control on 1 March 2019	(1 page)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(4 pages)
09 Apr 2019	TM01	Termination of appointment of Mark Thomas Bowman as a director on 1 January 2019	(1 page)