VERANO COMERCIO LIMITED
Company number 04355096 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Sep 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Aug 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Jul 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 16 Jul 2018 | PREVEXT FROM 31/01/2018 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | DIRECTOR APPOINTED MRS WENDY WALTERS | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTERS | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERANO INVESTMENTS LIMITED | View document |
| 17 Nov 2017 | CESSATION OF WANNA WALTERS AS A PSC | View document |
| 14 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WANNA WALTERS | View document |
| 10 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017 | View document |
| 25 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN OLIVER WALTERS / 22/08/2016 | View document |
| 16 Mar 2016 | SECOND FILING WITH MUD 17/01/16 FOR FORM AR01 | View document |
| 26 Feb 2016 | 11/09/15 STATEMENT OF CAPITAL GBP 81 | View document |
| 26 Feb 2016 | 11/09/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN OLIVER WALTERS / 27/10/2015 | View document |
| 20 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN OLIVER WALTERS / 20/10/2015 | View document |
| 12 Oct 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 62 | View document |
| 5 Oct 2015 | ADOPT ARTICLES 11/09/2015 | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 19 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 17 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 17 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Mar 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 7 Mar 2012 | ADOPT ARTICLES 29/01/2012 | View document |
| 17 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN OLIVER WALTERS / 22/07/2011 | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY WENDY WALTERS | View document |
| 14 Jul 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, 2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, CF35 5LJ, UNITED KINGDOM | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WANNA WALTERS | View document |
| 18 May 2011 | DIRECTOR APPOINTED COLIN JOHN OLIVER WALTERS | View document |
| 29 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 18 Jan 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, FAIR HAVENS HEOL TYDRAW, PYLE, BRIDGEND, MID GLAMORGAN, CF33 4AL | View document |
| 18 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 28 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 10 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 9 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WANNA WALTERS / 12/06/2007 | View document |
| 5 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WANNA WALTERS / 12/06/2007 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS | View document |
| 4 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | SECRETARY RESIGNED | View document |
| 8 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: FAIR HAVENS, HEOL TYDRAW, PYLE, BRIDGE END, MID GLAMORGAN CF33 4AL | View document |
| 18 Jan 2002 | DIRECTOR RESIGNED | View document |
| 18 Jan 2002 | SECRETARY RESIGNED | View document |
| 17 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |