VERONA DESIGN LIMITED

Company number 03148367

Date	Type	Description	View / Download
09 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
28 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 18 October 2017	(19 pages)
24 Nov 2016	4.68	Liquidators' statement of receipts and payments to 18 October 2016	(15 pages)
27 Sep 2016	LIQ MISC OC	Court order insolvency:court order - removal/ replacement of liquidator	(4 pages)
20 Sep 2016	AD01	Registered office address changed from C/O Harrisons Business Recovery and Insolvency Limited Office Suite 1a the Post House Adelaide Street Swansea SA1 1SB Wales to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 20 September 2016	(2 pages)
16 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
25 Nov 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(6 pages)
29 Oct 2015	4.20	Statement of affairs with form 4.19	(7 pages)
29 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-19	(1 page)
15 Oct 2015	AD01	Registered office address changed from Unit 1a Pembrey Industrial Estate Pembrey Burry Port Carmarthenshire SA16 0HZ to C/O Harrisons Business Recovery and Insolvency Limited Office Suite 1a the Post House Adelaide Street Swansea SA1 1SB on 15 October 2015	(1 page)
18 Aug 2015	MR04	Satisfaction of charge 4 in full	(1 page)
18 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
16 Jun 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
10 Apr 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 438,500	(5 pages)
12 May 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 438,500	(5 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
13 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)