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VENUES R US LIMITED

Company number 04398317

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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 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2014 DS01 Application to strike the company off the register
28 Nov 2014 AP01 Appointment of Mr James Alexander Burrell as a director on 10 November 2014
30 Aug 2014 AA Accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
14 Feb 2014 AP01 Appointment of Mrs Geraldine Josephine Gallagher as a director on 31 January 2014
06 Feb 2014 TM01 Termination of appointment of Matthew Edward Bennison as a director on 31 January 2014
06 Feb 2014 TM02 Termination of appointment of Matthew Edward Bennison as a secretary on 31 January 2014
20 Sep 2013 AA Accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
27 Sep 2012 AA Accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
02 Nov 2011 AA Accounts made up to 31 December 2010
28 Jul 2011 AP01 Appointment of Mr Matthew Edward Bennison as a director
27 Jul 2011 AP03 Appointment of Mr Matthew Edward Bennison as a secretary
27 Jul 2011 TM01 Termination of appointment of Timothy Doubleday as a director
27 Jul 2011 TM02 Termination of appointment of Timothy Doubleday as a secretary
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
03 Dec 2010 AP01 Appointment of Mr Timothy John Doubleday as a director
03 Dec 2010 TM01 Termination of appointment of Paul Nisbett as a director
02 Dec 2010 AP03 Appointment of Timothy Doubleday as a secretary
02 Dec 2010 TM02 Termination of appointment of Geraldine Gallagher as a secretary
30 Nov 2010 AA Accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders