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BK VERONA LIMITED

Company number 08362616

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2019 DS01 Application to strike the company off the register
14 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
30 Jan 2014 CH01 Director's details changed for Mrs Babrah Kanyangarara on 1 April 2013
10 May 2013 AD01 Registered office address changed from the Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England on 10 May 2013
21 Feb 2013 CH01 Director's details changed
29 Jan 2013 CH01 Director's details changed for Mrs Babrah Akanoh on 25 January 2013
29 Jan 2013 TM02 Termination of appointment of Incwise Company Secretaries Limited as a secretary
16 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted