- Company Overview for VENESTA AGENCIES LTD (03155471)
- Filing history for VENESTA AGENCIES LTD (03155471)
- People for VENESTA AGENCIES LTD (03155471)
- Charges for VENESTA AGENCIES LTD (03155471)
- More for VENESTA AGENCIES LTD (03155471)
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) |
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04 Jan 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Oct 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2021 | DS01 | Application to strike the company off the register | |
01 Jul 2021 | AA | Micro company accounts made up to 28 February 2021 | |
26 May 2021 | AA | Audit exemption subsidiary accounts made up to 29 February 2020 | |
26 May 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 | |
26 May 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 | |
25 May 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 | |
17 Mar 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
20 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
10 Feb 2020 | AP01 | Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020 | |
10 Feb 2020 | TM01 | Termination of appointment of Peter Kinsey as a director on 31 January 2020 | |
06 Jan 2020 | TM01 | Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 31 December 2019 | |
30 Oct 2019 | AA | Full accounts made up to 28 February 2019 | |
24 Jun 2019 | AD01 | Registered office address changed from Unit 6 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT to 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 24 June 2019 | |
06 Mar 2019 | TM02 | Termination of appointment of Nicola Hopkins as a secretary on 1 March 2019 | |
06 Mar 2019 | CS01 | Confirmation statement made on 5 February 2019 with no updates | |
06 Mar 2019 | AP03 | Appointment of Mr Garry John Fitton as a secretary on 1 March 2019 | |
06 Mar 2019 | AP01 | Appointment of Mr Peter Kinsey as a director on 1 March 2019 | |
06 Mar 2019 | AP01 | Appointment of Mr Garry John Fitton as a director on 1 March 2019 | |
06 Mar 2019 | AA01 | Previous accounting period shortened from 20 March 2019 to 28 February 2019 | |
21 Jan 2019 | TM01 | Termination of appointment of Carole Ann Edmond as a director on 18 January 2019 | |
08 Aug 2018 | AA | Full accounts made up to 16 March 2018 | |
06 Aug 2018 | AP03 | Appointment of Mrs Nicola Hopkins as a secretary on 13 July 2018 | |
31 Jul 2018 | TM01 | Termination of appointment of Michael Gwyn Hawkes as a director on 13 July 2018 |