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VENETIAN BLIND MANUFACTURING CO. LIMITED

Company number 02019218

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2023 DS01 Application to strike the company off the register
28 Sep 2023 SH19 Statement of capital on 28 September 2023
  • GBP 1.00
28 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2023 CAP-SS Solvency Statement dated 28/09/23
28 Sep 2023 SH20 Statement by Directors
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 264,719
03 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
08 Nov 2022 TM02 Termination of appointment of Robert Henry George Durston as a secretary on 1 November 2022
07 Nov 2022 AP03 Appointment of Mr James Edward Black as a secretary on 1 November 2022
13 Oct 2022 AP01 Appointment of Mr Maarten Remco Folkert Postma as a director on 30 September 2022
13 Oct 2022 TM01 Termination of appointment of Harold Clement Fuller as a director on 30 September 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
20 May 2022 TM01 Termination of appointment of Leen Reijtenbagh as a director on 20 May 2022
25 Mar 2022 AD02 Register inspection address has been changed from C/O Hunter Douglas (Uk) Ltd Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH United Kingdom to Hunter Douglas Uk Ltd Battersea Road Stockport SK4 3EQ
03 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
28 May 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
22 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
13 May 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017