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VENISE LTD

Company number 03563581

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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)
07 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2020	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 11 pages (11 pages)
09 Jan 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 14 pages (14 pages)
15 Feb 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	AD01	Registered office address changed from 163 Kings Road London SW3 5TX to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 30 November 2018	View PDF Registered office address changed from 163 Kings Road London SW3 5TX to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 18 pages (18 pages)
05 Jul 2018	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 2017	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 2017 - link opens in a new window - 18 pages (18 pages)
16 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-19 - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	PSC01	Notification of Fabrice Hamid Reza Moussavi Khansari as a person with significant control on 11 October 2017	View PDF Notification of Fabrice Hamid Reza Moussavi Khansari as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC07	Cessation of Fabrice Hamid Reza Moussavi Khansari as a person with significant control on 11 October 2017	View PDF Cessation of Fabrice Hamid Reza Moussavi Khansari as a person with significant control on 11 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AP01	Appointment of Mr Fabrice Hamid Reza Moussavi Khansari as a director on 11 October 2017	View PDF Appointment of Mr Fabrice Hamid Reza Moussavi Khansari as a director on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	TM01	Termination of appointment of Fabrice Hamid Reza Moussavi Khansari as a director on 11 October 2017	View PDF Termination of appointment of Fabrice Hamid Reza Moussavi Khansari as a director on 11 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-10 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	CH01	Director's details changed for Fabrice Hamid Reza Moussavi-Khan-Sari on 10 October 2017	View PDF Director's details changed for Fabrice Hamid Reza Moussavi-Khan-Sari on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	PSC04	Change of details for Mr Fabrice Hamid Reza Moussavi- Khan-Sari as a person with significant control on 10 October 2017	View PDF Change of details for Mr Fabrice Hamid Reza Moussavi- Khan-Sari as a person with significant control on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Nov 2016	TM01	Termination of appointment of Sarah Rezaei as a director on 22 November 2016	View PDF Termination of appointment of Sarah Rezaei as a director on 22 November 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
15 Jun 2016	AP01	Appointment of Ms Sarah Rezaei as a director on 15 June 2016	View PDF Appointment of Ms Sarah Rezaei as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 3,000	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 3,000 - link opens in a new window - 4 pages (4 pages)

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