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VERONA VENTURE LTD

Company number 10037007

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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 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
11 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2023 CH01 Director's details changed for Mr Manuel Alsoni on 11 August 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
08 Jun 2023 PSC05 Change of details for Setha Management Limited as a person with significant control on 1 June 2023
01 Jun 2023 AD01 Registered office address changed from C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England to Flat 4 24 Hornton Street London W8 4NR on 1 June 2023
19 Nov 2022 AA Micro company accounts made up to 31 March 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
25 May 2021 TM01 Termination of appointment of Gabriele Fanciulli as a director on 18 May 2021
29 Apr 2021 CH01 Director's details changed for Mr Manuel Alsoni on 15 April 2021
31 Mar 2021 CH01 Director's details changed for Mr Gabriele Fanciulli on 31 March 2021
17 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-11
11 Mar 2021 TM01 Termination of appointment of Annalisa Ferrari as a director on 11 March 2021
11 Mar 2021 AP01 Appointment of Mr Gabriele Fanciulli as a director on 11 March 2021
11 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
11 Mar 2021 CH01 Director's details changed for Ms Annalisa Ferrari on 15 May 2020
11 Mar 2021 CH01 Director's details changed for Mr Manuel Alsoni on 15 May 2020
02 Dec 2020 CH01 Director's details changed for Ms Annalisa Ferrari on 1 November 2020
02 Dec 2020 CH01 Director's details changed for Mr Manuel Alsoni on 1 November 2020
25 Nov 2020 CH01 Director's details changed for Ms Annalisa Ferrari on 20 October 2020