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HAUNCH OF VENISON LIMITED

Company number 01711473

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
27 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
Statement of capital on 2012-07-27
  • GBP 10,000
25 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
19 Feb 2010 TM01 Termination of appointment of Adam Duncan as a director
19 Feb 2010 TM01 Termination of appointment of Philip Anders as a director
19 Feb 2010 TM02 Termination of appointment of Nicholas Deeming as a secretary
19 Feb 2010 AP03 Appointment of Sarah Ghinn as a secretary
19 Feb 2010 AP01 Appointment of Martin Andrew Noble Wilson as a director
19 Feb 2010 AP01 Appointment of Christopher Edmund Clayton-Jones as a director
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jul 2009 363a Return made up to 23/07/09; full list of members
24 Mar 2009 288a Director appointed philip william anders
24 Mar 2009 288a Director appointed adam james duncan
22 Dec 2008 288b Appointment Terminated Director jane chesworth
01 Nov 2008 AA Accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 23/07/08; full list of members
01 Apr 2008 288a Secretary appointed nicholas deeming
19 Mar 2008 288b Appointment Terminated Director and Secretary richard aydon