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VEENO FRANCHISING LTD

Company number 10011199

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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)
29 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Oct 2019 AD01 Registered office address changed from 3 Hardman St 10th Floor Veeno Manchester Greater Manchester M3 3HF United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 18 October 2019
17 Oct 2019 600 Appointment of a voluntary liquidator
17 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-10
17 Oct 2019 LIQ02 Statement of affairs
23 Nov 2018 TM01 Termination of appointment of Andrea Andrea Zecchino as a director on 16 November 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
26 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
08 Jan 2018 AA Unaudited abridged accounts made up to 31 December 2016
17 Nov 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 1,000
17 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted