VEEBEAM LIMITED: Filings

  • Overview

    Company NameVEEBEAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04536694
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VEEBEAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 13, 2017

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 13, 2016

    13 pages4.68

    Liquidators' statement of receipts and payments to Nov 13, 2015

    14 pages4.68

    Liquidators' statement of receipts and payments to Nov 13, 2014

    15 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Appointment of a voluntary liquidator

    1 pages600

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Betjeman House 104 Hills Road Cambridge Cambridgeshire CB2 1LQ* on Oct 24, 2013

    1 pagesAD01

    Annual return made up to Sep 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 161,635.38
    SH01

    Accounts made up to Dec 31, 2012

    23 pagesAA

    Annual return made up to Sep 17, 2012 with full list of shareholders

    3 pagesAR01

    Accounts made up to Dec 31, 2011

    23 pagesAA

    Termination of appointment of James Newman as a secretary

    1 pagesTM02

    Auditor's resignation

    1 pagesAUD

    Resignation of an auditor

    2 pagesAA03

    Annual return made up to Sep 17, 2011 with full list of shareholders

    3 pagesAR01

    Accounts made up to Dec 31, 2010

    23 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0