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VERONA GROUP LIMITED

Company number 05813380

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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)
22 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
13 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
13 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
11 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
04 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
12 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Sandro Roqur Pasa on 1 October 2009
11 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
13 May 2009 363a Return made up to 11/05/09; full list of members
13 May 2009 288c Director's change of particulars / sandro pasa / 01/01/2009
09 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
30 May 2008 363a Return made up to 11/05/08; full list of members
30 May 2008 288c Director's change of particulars / sandro pasa / 01/01/2008
30 May 2008 88(2) Capitals not rolled up
26 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
10 Aug 2007 363s Return made up to 11/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2006 288b Secretary resigned
05 Sep 2006 288b Director resigned
29 Aug 2006 287 Registered office changed on 29/08/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
29 Aug 2006 288a New director appointed