- Company Overview for BIG VENUS LIMITED (02665336)
- Filing history for BIG VENUS LIMITED (02665336)
- People for BIG VENUS LIMITED (02665336)
- Charges for BIG VENUS LIMITED (02665336)
- Insolvency for BIG VENUS LIMITED (02665336)
- More for BIG VENUS LIMITED (02665336)
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
|
|
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
|