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VENCON LIMITED

Company number 03967317

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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)
30 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 29 April 2022	View PDF Liquidators' statement of receipts and payments to 29 April 2022 - link opens in a new window - 14 pages (14 pages)
17 May 2021	AD01	Registered office address changed from 133 Smugglers Way London SW18 1DB England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 17 May 2021	View PDF Registered office address changed from 133 Smugglers Way London SW18 1DB England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-30 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	PSC01	Notification of Marie-Jose Martine Dubedat as a person with significant control on 5 June 2016	View PDF Notification of Marie-Jose Martine Dubedat as a person with significant control on 5 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2019	AD01	Registered office address changed from Springfield Tuckey Grove Ripley Woking Surrey GU23 6JG to 133 Smugglers Way London SW18 1DB on 10 May 2019	View PDF Registered office address changed from Springfield Tuckey Grove Ripley Woking Surrey GU23 6JG to 133 Smugglers Way London SW18 1DB on 10 May 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	TM01	Termination of appointment of Marie Jose Martine Dubedat as a director on 1 April 2015	View PDF Termination of appointment of Marie Jose Martine Dubedat as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	CH03	Secretary's details changed for Marie Jose Martine Dubedat on 1 April 2015	View PDF Secretary's details changed for Marie Jose Martine Dubedat on 1 April 2015 - link opens in a new window - 1 page (1 page)

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