VERTIVIA DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 Voluntary strike-off action has been suspended

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12/12/2312 December 2023 Voluntary strike-off action has been suspended

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 Application to strike the company off the register

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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12/11/2112 November 2021 Micro company accounts made up to 2021-04-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/08/206 August 2020 DIRECTOR APPOINTED MR MARK CHRISTOPHER SINCLAIR

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06/08/206 August 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL MIERS

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06/08/206 August 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL TALBOT

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06/08/206 August 2020 DIRECTOR APPOINTED MRS JANE PATRICIA LEEMAN

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06/08/206 August 2020 DIRECTOR APPOINTED MR PAUL THOMAS HOLLICK

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04/08/204 August 2020 SECRETARY APPOINTED MRS ELIZABETH PARKINSON

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 2 DOOLITTLE YARD AMPTHILL BEDFORDSHIRE MK45 2NW

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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23/06/2023 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/06/2019

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/04/207 April 2020 RECONSTITUTION OF STATUTORY COMPANY BOOKS IS RATIFIED AND APPROVED, AND DIRECTTORS ACTIONS RATIFIED AND APPROVED IN RESPECT OF THE RECONSTITUTING. 02/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 SECOND FILING OF PSC02 FOR VERTIVIA HOLDINGS LTD

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16/03/2016 March 2020 SECOND FILING OF PSC07 FOR PAUL ANTHONY TALBOT

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02/03/202 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MIERS

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02/03/202 March 2020 CESSATION OF PAUL MIERS AS A PSC

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26/02/2026 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERTIVIA HOLDINGS LTD

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26/02/2026 February 2020 CESSATION OF PAUL ANTHONY TALBOT AS A PSC

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 21/04/17 STATEMENT OF CAPITAL GBP 2

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/05/1515 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/05/1415 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MIERS / 18/10/2013

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MIERS / 17/09/2010

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14/05/1014 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MIERS / 21/04/2010

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINGS

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINGS

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07/01/107 January 2010 DIRECTOR APPOINTED MR DAVID GEORGE RAWLINGS

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/01/103 January 2010 COMPANY NAME CHANGED VERTIVIA LIMITED CERTIFICATE ISSUED ON 03/01/10

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05/12/095 December 2009 CHANGE OF NAME 26/08/2009

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27/10/0927 October 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MIERS / 03/03/2009

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15/05/0915 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 APPOINTMENT TERMINATED DIRECTOR IAN KERSHAW

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24/06/0824 June 2008 DIRECTOR APPOINTED IAN DENIS KERSHAW

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24/06/0824 June 2008 DIRECTOR APPOINTED PAUL MIERS

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21/04/0821 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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