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TERENCE VENABLES HOLDINGS LIMITED

Company number 02782786

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2016 DS01 Application to strike the company off the register
06 Dec 2015 TM02 Termination of appointment of Manchester Square Registrars Limited as a secretary on 4 August 2015
06 Dec 2015 AP03 Appointment of Terence Venables as a secretary on 4 August 2015
30 Jul 2015 AA Total exemption small company accounts made up to 30 October 2014
17 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
13 Mar 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
16 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Yvette Venables on 1 December 2011
16 Feb 2012 CH01 Director's details changed for Terence Venables on 1 December 2011
19 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
14 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Yvette Venables on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Terence Venables on 1 October 2009
18 Feb 2010 CH04 Secretary's details changed for Manchester Square Registrars Limited on 1 October 2009
21 May 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Mar 2009 363a Return made up to 22/01/09; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007