| Name: |
VERONA DESIGN LIMITED
VERONA DESIGN LTD |
| Address: | 2ND FLOOR 33, BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW |
| Incorporation Date: | 1996-01-19 |
| date | name | form type |
| 2018-07-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-04-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-12-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-09-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-09-27 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | LIQ MISC OC |
| 2016-09-16 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | 4.40 |
| 2016-11-24 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2016 | 4.68 |
| 2016-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROMC/O HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITEDOFFICE SUITE 1A THE POST HOUSEADELAIDE STREETSWANSEASA1 1SBWALES | AD01 |
| 2015-10-29 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-06-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-10 | 19/01/15 FULL LIST | AR01 |
| 2015-08-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2015-11-25 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-10-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROMUNIT 1A PEMBREY INDUSTRIALESTATE PEMBREYBURRY PORTCARMARTHENSHIRESA16 0HZ | AD01 |
| 2015-10-29 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-08-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2015-06-16 | PREVSHO FROM 30/06/2015 TO 31/03/2015 | AA01 |
| 2015-04-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-01 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-12 | 19/01/14 FULL LIST | AR01 |
| 2013-02-13 | 19/01/13 FULL LIST | AR01 |
| 2012-09-26 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-09 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2012-01-25 | 19/01/12 FULL LIST | AR01 |
| 2012-02-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2011-05-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2011-07-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2011-02-01 | 19/01/11 FULL LIST | AR01 |
| 2011-07-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-03-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-08-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2011-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRO ROQUE PASA / 01/10/2009 | CH01 |
| 2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRO ROQUE PASA / 10/03/2010 | CH01 |
| 2010-03-10 | 19/01/10 FULL LIST | AR01 |
| 2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL FENEMORE / 10/03/2010 | CH01 |
| 2010-11-17 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-17 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2009-02-01 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-23 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-25 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-03-02 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-08-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-02-08 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-28 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | 225 |
| 2005-04-27 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM:PANTYREWIGFELINGWM UCHAFCARMARTHENDYFED SA32 7PT | 287 |
| 2005-02-28 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-20 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-04-24 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-12-09 | NC INC ALREADY ADJUSTED30/12/01 | 123 |
| 2002-12-20 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-09 | £ NC 50000/15000030/12 | RES04 |
| 2002-12-09 | AD 30/12/01---------£ SI 100000@1=100000£ IC 38500/138500 | 88(2)R |
| 2002-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-06-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
Last update: 2019-08-01 21:18:00