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VENETIAN APARTMENTS LIMITED

Company number 04184524

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2021 DS01 Application to strike the company off the register
03 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
03 Apr 2020 AD01 Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 3 April 2020
11 Oct 2019 AD01 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to Thomas House 84 Eccleston Square London SW1V 1PX on 11 October 2019
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
12 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
02 Feb 2018 AD01 Registered office address changed from 26 Dover Street London W1S 4LY to Berkeley Square House Berkeley Square London W1J 6BD on 2 February 2018
01 Feb 2018 CH01 Director's details changed for Ann Marie Doyle on 1 February 2018
01 Feb 2018 CH03 Secretary's details changed for Nigel Shanks on 1 February 2018
27 Jul 2017 AA Micro company accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
13 Sep 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
11 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
06 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
24 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
24 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
03 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders