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VERONA MILL LLP

Company number OC340660

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2012 LLTM01 Termination of appointment of Richard Jeremy Stone as a member on 15 March 2012
30 Jun 2011 LLAD01 Registered office address changed from 7 Eccleston Square London SW1V 1NP United Kingdom on 30 June 2011
30 Mar 2011 LLAD01 Registered office address changed from C/O Highbank Capital Ltd the Gatehouse Melrose Hall Cypress Drive St. Mellons Cardiff CF3 0EG United Kingdom on 30 March 2011
26 Oct 2010 LLAR01 Annual return made up to 7 October 2010
26 Oct 2010 LLCH01 Member's details changed for Professor Richard Jeremy Stone on 20 October 2010
26 Oct 2010 LLCH02 Member's details changed for Cambrian Asset Management Llp on 20 October 2010
25 Oct 2010 LLAD01 Registered office address changed from Fourth Floor One Caspian Point Caspin Way Cardiff Bay Cardiff South Glamorgan CF10 4DQ on 25 October 2010
30 Jul 2010 LLAD01 Registered office address changed from Cedar House Greenwood Close Gardiff Gate Business Park Cardiff CF23 8rd on 30 July 2010
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Dec 2009 LLTM01 Termination of appointment of 7Side Secretarial Limited as a member
24 Nov 2009 LLAR01 Annual return made up to 7 October 2009
24 Nov 2009 LLTM01 Termination of appointment of 7Side Nominees Limited as a member
24 Nov 2009 LLTM01 Termination of appointment of 7Side Secretarial Limited as a member
09 Jun 2009 LLP288b Member resigned trustees of the matt roberts discretionary trust
06 Nov 2008 LLP395 Particulars of a mortgage or charge / charge no: 1
31 Oct 2008 LLP288a LLP member appointed richard jeremy stone
27 Oct 2008 LLP288a LLP member appointed cambrian asset management LLP
27 Oct 2008 LLP288a LLP member appointed trustees of the matt roberts discretionary trust
07 Oct 2008 LLP2 Incorporation document\certificate of incorporation