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VENEZIA (TRUSTEES) LIMITED

Company number 02285069

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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)
23 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
28 Jun 2018 AA Micro company accounts made up to 31 March 2017
16 Apr 2018 AP03 Appointment of Mrs Marilou Villaster Taylor as a secretary on 14 February 2017
14 Mar 2018 AD01 Registered office address changed from The Wild Boar Hotel, Whitchurch Road, Nr Beeston Tarporley Cheshire CW6 9NW to Apartment 8 Forest Hill 53-55 Oak Drive Colwyn Bay LL29 7YP on 14 March 2018
14 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Feb 2017 TM01 Termination of appointment of Heather Louise Walton as a director on 14 February 2017
20 Feb 2017 TM02 Termination of appointment of Heather Louise Walton as a secretary on 14 February 2017
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
11 Jan 2016 MR01 Registration of charge 022850690007, created on 23 December 2015
11 Jan 2016 MR01 Registration of charge 022850690009, created on 23 December 2015
11 Jan 2016 MR01 Registration of charge 022850690008, created on 23 December 2015
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
03 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
14 May 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders