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VENGA LIMITED

Company number 04430555

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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)
10 Jun 2014	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
24 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Dec 2012	4.68	Liquidators' statement of receipts and payments to 2 November 2012	View PDF Liquidators' statement of receipts and payments to 2 November 2012 - link opens in a new window - 11 pages (11 pages)
15 Dec 2011	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 8 pages (8 pages)
11 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-03 - link opens in a new window - 1 page (1 page)
26 Oct 2011	AD01	Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ on 26 October 2011	View PDF Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders Statement of capital on 2011-06-01 GBP 351,000	View PDF Annual return made up to 2 May 2011 with full list of shareholders Statement of capital on 2011-06-01 GBP 351,000 - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	CH01	Director's details changed for Linda Cummings on 2 May 2011	View PDF Director's details changed for Linda Cummings on 2 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Stephen Cummings on 2 May 2011	View PDF Director's details changed for Stephen Cummings on 2 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH03	Secretary's details changed for Stephen Cummings on 2 May 2011	View PDF Secretary's details changed for Stephen Cummings on 2 May 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	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 - 6 pages (6 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
06 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
08 May 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from european house 93 wellington road leeds west yorkshire LS12 1DZ	View PDF Registered office changed on 22/04/2009 from european house 93 wellington road leeds west yorkshire LS12 1DZ - link opens in a new window - 1 page (1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from carlton house grammar school street bradford BD1 4NS	View PDF Registered office changed on 16/04/2009 from carlton house grammar school street bradford BD1 4NS - link opens in a new window - 1 page (1 page)
24 Jun 2008	363a	Return made up to 02/05/08; full list of members	View PDF Return made up to 02/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
21 Jun 2007	363a	Return made up to 02/05/07; full list of members	View PDF Return made up to 02/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)

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