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VENESTA AGENCIES LTD

Company number 03155471

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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)
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