Advanced company searchLink opens in new window

BIG VENUS LIMITED

Company number 02665336

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 2024 WU07 Progress report in a winding up by the court
21 Sep 2023 AD01 Registered office address changed from Griffins, Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 21 September 2023
19 May 2023 WU07 Progress report in a winding up by the court
17 May 2022 WU07 Progress report in a winding up by the court
31 Mar 2021 AD01 Registered office address changed from 12 Wheathill Road London SE20 7XH United Kingdom to Griffins, Tavistock House South Tavistock Square London WC1H 9LG on 31 March 2021
31 Mar 2021 WU04 Appointment of a liquidator
06 Jan 2021 L64.04 Dissolution deferment
28 Nov 2020 L64.07 Completion of winding up
13 Mar 2019 COCOMP Order of court to wind up
12 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-11
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
12 Nov 2018 AP01 Appointment of Mr Luke Allen Pfister as a director on 10 June 2018
12 Nov 2018 PSC01 Notification of Luke Allen Pfister as a person with significant control on 10 June 2018
12 Nov 2018 AD01 Registered office address changed from 46-52 Dudden Hill Lane London NW10 1DG to 12 Wheathill Road London SE20 7XH on 12 November 2018
12 Nov 2018 TM01 Termination of appointment of Siobhan Goodenough as a director on 11 June 2018
12 Nov 2018 TM01 Termination of appointment of Raymond George Slocombe as a director on 11 June 2018
12 Nov 2018 PSC07 Cessation of Raymond George Slocombe as a person with significant control on 11 June 2018
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
07 Dec 2017 AP01 Appointment of Mrs Siobhan Goodenough as a director on 5 December 2017
02 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
18 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
04 Jul 2016 MR04 Satisfaction of charge 026653360004 in full
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100