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VERONA ENTERPRISES LIMITED

Company number 07715074

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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)
23 Jul 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2023 TM01 Termination of appointment of Sovereign Management Limited as a director on 12 September 2023
12 Sep 2023 TM02 Termination of appointment of Sovereign Secretaries Limited as a secretary on 12 September 2023
12 Sep 2023 TM01 Termination of appointment of Geraldine Frances Duo as a director on 12 September 2023
02 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
06 Jun 2023 CH01 Director's details changed for Mrs Geraldine Frances Duo on 31 May 2023
05 Jun 2023 AD01 Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 5 June 2023
16 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
26 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
13 Jan 2022 AA Accounts for a dormant company made up to 31 July 2021
23 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
29 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
29 Mar 2021 CH04 Secretary's details changed for Sovereign Secretaries Limited on 29 March 2021
29 Mar 2021 CH02 Director's details changed for Sovereign Management Limited on 29 March 2021
28 Aug 2020 CH02 Director's details changed for Sovereign Management Limited on 3 August 2020
28 Aug 2020 CH04 Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
23 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
17 Jan 2020 AA Accounts for a dormant company made up to 31 July 2019
24 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
10 Apr 2019 AD01 Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 10 April 2019
10 Apr 2019 CH01 Director's details changed for Mrs Geraldine Frances Duo on 10 April 2019
30 Nov 2018 AA Accounts for a dormant company made up to 31 July 2018
13 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2018 CS01 Confirmation statement made on 22 July 2018 with no updates