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VERENA SALLAT LIMITED

Company number 05644169

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Jun 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2016	CH01	Director's details changed for Mrs Verena Boette-Sallat on 8 December 2016	View PDF Director's details changed for Mrs Verena Boette-Sallat on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	CH01	Director's details changed for Verena Sallat on 8 December 2016	View PDF Director's details changed for Verena Sallat on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	CH01	Director's details changed for Verena Sallat on 8 December 2016	View PDF Director's details changed for Verena Sallat on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AD01	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 1st Floor Suite 104 Birmingham B3 3QR on 8 December 2016	View PDF Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 1st Floor Suite 104 Birmingham B3 3QR on 8 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 7 December 2016	View PDF Appointment of Ga Secretarial Service Limited as a secretary on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	TM02	Termination of appointment of Go Ahead Service Limited as a secretary on 7 December 2016	View PDF Termination of appointment of Go Ahead Service Limited as a secretary on 7 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 May 2016	AAMD	Amended micro company accounts made up to 30 June 2015	View PDF Amended micro company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	AAMD	Amended total exemption small company accounts made up to 30 June 2013	View PDF Amended total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100 - link opens in a new window - 4 pages (4 pages)

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