VERTIVIA LIMITED
Company number 06961392 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Dec 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Dec 2023 | Voluntary strike-off action has been suspended | View document |
| 14 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 14 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 12 Nov 2021 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Aug 2020 | DIRECTOR APPOINTED MR MARK CHRISTOPHER SINCLAIR | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MRS JANE PATRICIA LEEMAN | View document |
| 6 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL TALBOT | View document |
| 6 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MIERS | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MR PAUL THOMAS HOLLICK | View document |
| 4 Aug 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 2 DOOLITTLE YARD AMPTHILL BEDFORDSHIRE MK45 2NW | View document |
| 4 Aug 2020 | SECRETARY APPOINTED MRS ELIZABETH PARKINSON | View document |
| 24 Jul 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/06/2019 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 17 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 7 Apr 2020 | RECONSTITUTION OF COMPANY STATUTORY BOOKS RATIFIED AND APPROVED AND ALL ACTIONS OF DIRECTORS RE THE RECONSTITUTING ALSO RATIFIED AND APPROVED. 02/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | SECOND FILING OF PSC07 FOR PAUL ANTHONY TALBOT | View document |
| 12 Mar 2020 | SECOND FILING OF PSC02 FOR VERTIVIA HOLDINGS LTD | View document |
| 2 Mar 2020 | CESSATION OF PAUL MIERS AS A PSC | View document |
| 2 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MIERS | View document |
| 26 Feb 2020 | CESSATION OF PAUL ANTHONY TALBOT AS A PSC | View document |
| 26 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERTIVIA HOLDINGS LTD | View document |
| 13 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jul 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 300 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Aug 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Aug 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MIERS / 18/10/2013 | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Aug 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MIERS / 17/09/2010 · 2 pages | View document |
| 27 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINGS | View document |
| 3 Jan 2010 | COMPANY NAME CHANGED VERTIVIA DEVELOPMENTS LTD CERTIFICATE ISSUED ON 03/01/10 | View document |
| 5 Dec 2009 | CHANGE OF NAME 26/08/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MIERS / 03/09/2009 | View document |
| 27 Oct 2009 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | View document |
| 14 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |