VERDUN INTERIM PROVIDER CONSULTANTS LTD

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Company Documents

DateDescription
04/12/244 December 2024 Final Gazette dissolved following liquidation

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04/12/244 December 2024 Final Gazette dissolved following liquidation

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12/02/2412 February 2024 Liquidators' statement of receipts and payments to 2023-12-07

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22/12/2222 December 2022 Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2022-12-22

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22/12/2222 December 2022 Resolutions

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22/12/2222 December 2022 Appointment of a voluntary liquidator

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22/12/2222 December 2022 Resolutions

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22/12/2222 December 2022 Statement of affairs

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29/07/2129 July 2021 Registered office address changed from 6 Harcourt Gardens Parkwood Rainham Kent ME8 8TG to 19/21 Swan Street West Malling Kent ME19 6JU on 2021-07-29

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29/07/2129 July 2021 Secretary's details changed for Mrs Diane Banfield on 2021-07-29

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29/07/2129 July 2021 Director's details changed for Mrs Diane Banfield on 2021-07-29

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29/07/2129 July 2021 Appointment of Mr Gavin Banfield as a director on 2021-07-27

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 30/11/17 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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31/08/1831 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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13/09/1713 September 2017 DIRECTOR APPOINTED MRS DIANE BANFIELD

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/11/1518 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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11/12/1411 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/01/147 January 2014 Annual return made up to 16 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/04/123 April 2012 DISS40 (DISS40(SOAD))

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02/04/122 April 2012 Annual return made up to 16 November 2011 with full list of shareholders

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13/03/1213 March 2012 FIRST GAZETTE

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20/07/1120 July 2011 30/11/10 TOTAL EXEMPTION FULL

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15/04/1115 April 2011 SECRETARY'S CHANGE OF PARTICULARS / DIANE WINKWORTH / 15/03/2011

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22/02/1122 February 2011 Annual return made up to 16 November 2010 with full list of shareholders

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17/02/1117 February 2011 16/11/09 STATEMENT OF CAPITAL GBP 2

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17/02/1117 February 2011 SECRETARY APPOINTED DIANE WINKWORTH

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17/02/1117 February 2011 VARYING SHARE RIGHTS AND NAMES

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16/11/0916 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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