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VERONA PROPERTY LIMITED

Company number 06243754

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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)
07 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
16 Aug 2019 CH01 Director's details changed for Mr John Gilmartin on 20 February 2019
16 Aug 2019 CH04 Secretary's details changed for Corporate Management & Personal Solutions Limited on 20 February 2019
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
24 May 2019 AA01 Previous accounting period shortened from 30 May 2018 to 29 May 2018
25 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
01 Oct 2018 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 10 Borough Road Darwen BB3 1PL on 1 October 2018
12 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
14 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
27 Feb 2017 AA Micro company accounts made up to 31 May 2016
10 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 390,000
26 Feb 2016 AA Micro company accounts made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 390,000
30 Apr 2015 SH20 Statement by Directors
30 Apr 2015 SH19 Statement of capital on 30 April 2015
  • GBP 30,000
30 Apr 2015 CAP-SS Solvency Statement dated 05/04/15
30 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Feb 2015 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 540,000