VERANO COMERCIO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1820 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/09/184 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/08/1824 August 2018 | APPLICATION FOR STRIKING-OFF |
| 25/07/1825 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 16/07/1816 July 2018 | PREVEXT FROM 31/01/2018 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MRS WENDY WALTERS |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTERS |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERANO INVESTMENTS LIMITED |
| 17/11/1717 November 2017 | CESSATION OF WANNA WALTERS AS A PSC |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WANNA WALTERS |
| 10/11/1710 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017 |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN OLIVER WALTERS / 22/08/2016 |
| 16/03/1616 March 2016 | SECOND FILING WITH MUD 17/01/16 FOR FORM AR01 |
| 26/02/1626 February 2016 | 11/09/15 STATEMENT OF CAPITAL GBP 81 |
| 26/02/1626 February 2016 | 11/09/15 STATEMENT OF CAPITAL GBP 100 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN OLIVER WALTERS / 27/10/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN OLIVER WALTERS / 20/10/2015 |
| 12/10/1512 October 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 62 |
| 05/10/155 October 2015 | ADOPT ARTICLES 11/09/2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/01/1317 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/03/127 March 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 2 |
| 07/03/127 March 2012 | ADOPT ARTICLES 29/01/2012 |
| 17/01/1217 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN OLIVER WALTERS / 22/07/2011 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY WENDY WALTERS |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, 2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, CF35 5LJ, UNITED KINGDOM |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WANNA WALTERS |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED COLIN JOHN OLIVER WALTERS |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, FAIR HAVENS HEOL TYDRAW, PYLE, BRIDGEND, MID GLAMORGAN, CF33 4AL |
| 18/01/1118 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 28/01/1028 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WANNA WALTERS / 12/06/2007 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WANNA WALTERS / 12/06/2007 |
| 05/03/095 March 2009 | RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: FAIR HAVENS, HEOL TYDRAW, PYLE, BRIDGE END, MID GLAMORGAN CF33 4AL |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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