- Company Overview for VERONA MANAGEMENT LIMITED (07400974)
- Filing history for VERONA MANAGEMENT LIMITED (07400974)
- People for VERONA MANAGEMENT LIMITED (07400974)
- Insolvency for VERONA MANAGEMENT LIMITED (07400974)
- More for VERONA MANAGEMENT LIMITED (07400974)
| 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 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 26 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 27 July 2017 | |
| 10 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 27 July 2016 | |
| 20 Aug 2015 | AD01 | Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 20 August 2015 | |
| 17 Aug 2015 | 4.70 | Declaration of solvency | |
| 17 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
| 17 Aug 2015 | RESOLUTIONS |
Resolutions
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| 16 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 15 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
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| 09 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 16 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
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| 16 Oct 2013 | CH01 | Director's details changed for Mr Peter Verhoeks on 16 October 2013 | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
| 30 Oct 2012 | CH01 | Director's details changed for Mr Peter Verhoeks on 30 October 2012 | |
| 02 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 10 Mar 2011 | TM02 | Termination of appointment of No Worries Company Services Limited as a secretary | |
| 09 Dec 2010 | CH01 | Director's details changed for Mr Peter Verhoeks on 8 December 2010 | |
| 01 Nov 2010 | AP01 | Appointment of Mr Peter Verhoeks as a director | |
| 29 Oct 2010 | TM01 | Termination of appointment of Gregory Hanton as a director | |
| 08 Oct 2010 | NEWINC | Incorporation |