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VENRIDGE HOLDINGS LIMITED

Company number 02525339

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2013 DS01 Application to strike the company off the register
05 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 250,000
05 Jul 2013 AD01 Registered office address changed from Venridge House 2 Zarya Court Grovehill Road (East) Beverley East Yorkshire HU17 0JG on 5 July 2013
03 Dec 2012 AA Accounts for a small company made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
07 Sep 2011 CH01 Director's details changed for William Paul Harvey Simmonds on 18 August 2011
07 Sep 2011 AP01 Appointment of Mr Graham Aldus as a director on 18 August 2011
06 Sep 2011 TM01 Termination of appointment of Robert Jonathan Henry Jaram as a director on 18 August 2011
06 Sep 2011 TM01 Termination of appointment of John Brattan as a director on 18 August 2011
17 Aug 2011 AA Accounts for a small company made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
08 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Aug 2009 363a Return made up to 25/07/09; full list of members
29 Jul 2009 AA Full accounts made up to 31 March 2009
03 Feb 2009 AA Full accounts made up to 31 March 2008
05 Jan 2009 287 Registered office changed on 05/01/2009 from minster house 23 flemingate beverley east yorkshire HU17 0NP
11 Aug 2008 363a Return made up to 25/07/08; full list of members
02 Oct 2007 AA Full accounts made up to 31 March 2007
01 Aug 2007 363a Return made up to 25/07/07; full list of members
26 Apr 2007 395 Particulars of mortgage/charge
25 Aug 2006 363a Return made up to 25/07/06; full list of members