- Company Overview for VERONA VENTURE LTD (10037007)
- Filing history for VERONA VENTURE LTD (10037007)
- People for VERONA VENTURE LTD (10037007)
- More for VERONA VENTURE LTD (10037007)
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) |
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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
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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 |