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VERNAZZA LIMITED

Company number 07312728

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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)
16 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 Mar 2017 4.68 Liquidators' statement of receipts and payments to 5 February 2016
17 Feb 2015 AD01 Registered office address changed from 25 First Cross Road Twickenham TW2 5QA to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 17 February 2015
17 Feb 2015 600 Appointment of a voluntary liquidator
17 Feb 2015 4.70 Declaration of solvency
17 Feb 2015 LIQ MISC Insolvency:special and ordinary resolution 06/02/2015
17 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-06
09 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
08 May 2014 AD01 Registered office address changed from 11 Grena Road Richmond Surrey TW9 1XU United Kingdom on 8 May 2014
11 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
03 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Sep 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
13 Jul 2010 NEWINC Incorporation