VER CONSTRUCTION LIMITED

Company number 08336907 ·

Liquidation

58 filings

Date Filing
1 May 2026 Appointment of a liquidator · 21 pages View document
15 Apr 2026 Notice of removal of liquidator by court · 20 pages View document
16 Mar 2026 Progress report in a winding up by the court · 26 pages View document
7 Feb 2025 Registered office address changed from 1 Kings Avenue London N21 3NA England to 30 Old Bailey London EC4M 7AU on 2025-02-07 · 3 pages View document
6 Feb 2025 Appointment of a liquidator · 3 pages View document
4 Nov 2024 Order of court to wind up · 2 pages View document
22 May 2024 Micro company accounts made up to 2023-03-29 · 3 pages View document
22 May 2024 Micro company accounts made up to 2024-03-29 · 3 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
29 Mar 2024 Annual accounts for the year ending 29 March 2024 View accounts
30 Oct 2023 Micro company accounts made up to 2022-03-29 · 3 pages View document
22 Aug 2023 Appointment of Miss Liliia Semko as a director on 2023-08-16 · 2 pages View document
22 Aug 2023 Termination of appointment of Marios Righas as a director on 2023-08-16 · 1 page View document
11 Aug 2023 Registration of charge 083369070002, created on 2023-08-08 · 64 pages View document
29 Mar 2023 Annual accounts for the year ending 29 March 2023 View accounts
28 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
20 Dec 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page View document
8 Apr 2022 Termination of appointment of Andy Hughes as a director on 2022-04-08 · 1 page View document
29 Mar 2022 Annual accounts for the year ending 29 March 2022 View accounts
12 Oct 2021 Micro company accounts made up to 2021-03-30 · 3 pages View document
6 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
19 Mar 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES View document
17 Mar 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES View document
8 Feb 2021 DIRECTOR APPOINTED MR ANDY HUGHES View document
8 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY HUGHES / 08/02/2021 View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES View document
29 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 View document
19 Dec 2019 DIRECTOR APPOINTED MR LEON BRIAN REDELINGHUYS View document
18 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR NICOS AVRAAMIDES View document
2 Jul 2019 DISS40 (DISS40(SOAD)) View document
1 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 View document
4 Jun 2019 FIRST GAZETTE View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
21 Feb 2019 CESSATION OF YOTAN YINHAL AS A PSC View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
21 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSAF LAZNIK View document
31 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
7 Apr 2018 DISS40 (DISS40(SOAD)) View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
30 Mar 2018 Annual accounts for the year ending 30 March 2018 View accounts
13 Mar 2018 FIRST GAZETTE View document
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
29 Sep 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017 View document
27 Jul 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM UNIT 17 SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD LONDON NW5 1LP View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Feb 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
19 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document