VERALUX LIMITED

Company Documents

DateDescription
23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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25/10/2325 October 2023 Application to strike the company off the register

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03/10/233 October 2023 Micro company accounts made up to 2023-01-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/09/2229 September 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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07/07/217 July 2021 Confirmation statement made on 2021-07-06 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/07/1513 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/07/147 July 2014 06/07/14 NO CHANGES

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/07/139 July 2013 06/07/13 NO CHANGES

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/08/123 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 January 2011

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11/02/1211 February 2012 DISS40 (DISS40(SOAD))

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/01/1231 January 2012 FIRST GAZETTE

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02/08/112 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/08/109 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARINER / 06/07/2010

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARGARET MARINER / 06/07/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/08/0910 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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24/07/0824 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 January 2007

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13/11/0713 November 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/01/0726 January 2007 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/08/0512 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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29/07/0429 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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28/07/0328 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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25/07/0225 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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30/08/0130 August 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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03/08/003 August 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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31/08/9931 August 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS

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19/11/9819 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/09/9816 September 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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14/10/9714 October 1997 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS

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21/07/9721 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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08/04/978 April 1997 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS

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16/11/9516 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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13/07/9513 July 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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01/02/951 February 1995 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS

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22/12/9322 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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25/07/9325 July 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS

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20/11/9220 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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20/10/9220 October 1992 RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS

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09/01/929 January 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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09/08/919 August 1991 RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS

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18/01/9118 January 1991 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS

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18/01/9118 January 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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17/01/9017 January 1990 FULL ACCOUNTS MADE UP TO 31/01/89

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17/01/9017 January 1990 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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28/10/8828 October 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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05/08/885 August 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS

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08/02/888 February 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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25/01/8825 January 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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11/06/8711 June 1987 RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS

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11/06/8711 June 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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