VERSION LIMITED

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Company Documents

DateDescription
06/12/246 December 2024 Liquidators' statement of receipts and payments to 2024-10-08

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26/06/2426 June 2024 Appointment of a voluntary liquidator

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18/04/2418 April 2024 Removal of liquidator by court order

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08/11/238 November 2023 Notice to Registrar of Companies of Notice of disclaimer

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12/10/2312 October 2023 Appointment of a voluntary liquidator

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Statement of affairs

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12/10/2312 October 2023 Registered office address changed from 4 Orchard Square Sheffield S1 2FB England to 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2023-10-12

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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13/01/2313 January 2023 Director's details changed for Mr Westley Hook on 2023-01-10

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13/01/2313 January 2023 Change of details for Mr Westley Hook as a person with significant control on 2023-01-10

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/05/2031 May 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM REDLANDS BUSINESS CENTRE TAPTON HOUSE ROAD SHEFFIELD S10 5BY ENGLAND

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 4 ORCHARD SQUARE SHEFFIELD YORKSHIRE S1 2FB

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/08/154 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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07/08/147 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/10/1315 October 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/08/121 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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