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VERITAS RETURNS LIMITED
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VERITAS RETURNS LIMITED: Filings

    • Overview

    Company NameVERITAS RETURNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08106289
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VERITAS RETURNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 29, 2017

    		14 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 29, 2016

    		14 pages4.68

    Registered office address changed from 20-22 Bedford Row London Greater London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on Oct 15, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2015

    		LRESSP

    Termination of appointment of Richard John Grant as a director on Sep 30, 2015

    		2 pagesTM01

    Director's details changed for Mr Richard John Grant on Jul 30, 2015

    		2 pagesCH01

    Full accounts made up to Sep 30, 2014

    		13 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 40,248,988.39
    		SH01

    Termination of appointment of Xuejun Sun as a director on Oct 31, 2014

    		1 pagesTM01

    Termination of appointment of Charles Buchan Stuart Richardson as a director on Oct 31, 2014

    		1 pagesTM01

    Termination of appointment of Andrew Nicholas Headley as a director on Oct 31, 2014

    		1 pagesTM01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 1St Floor 90 Long Acre London WC2E 9RA United Kingdom to 20-22 Bedford Row London Greater London WC1R 4JS on Nov 18, 2014

    		2 pagesAD01

    Appointment of David Billings as a director on Oct 31, 2014

    		3 pagesAP01

    Appointment of Dean Maines as a director on Oct 31, 2014

    		3 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 28, 2014

    • Capital: GBP 40,248,992
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium reduced 20/10/2014
    		RES13
    234Next

    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