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VENUE SOLUTIONS LTD

Company number 04456507

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 27 November 2011
27 Jun 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
30 Dec 2010 4.68 Liquidators' statement of receipts and payments to 27 November 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 27 May 2010
24 Dec 2009 4.68 Liquidators' statement of receipts and payments to 27 November 2009
12 May 2009 288b Appointment Terminated Director mark boughton
09 Dec 2008 4.20 Statement of affairs with form 4.19
09 Dec 2008 600 Appointment of a voluntary liquidator
09 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-28
17 Nov 2008 287 Registered office changed on 17/11/2008 from staple court 11 staple inn buildings london WC1V 7QH
03 Sep 2008 288b Appointment Terminated Director dominic berger
25 Jun 2008 363a Return made up to 07/06/08; full list of members
19 Dec 2007 288b Director resigned
12 Oct 2007 AA Full accounts made up to 30 November 2006
20 Sep 2007 287 Registered office changed on 20/09/07 from: 12 great james street london WC1N 3DR
29 Jun 2007 363s Return made up to 07/06/07; full list of members
13 Jun 2007 288c Director's particulars changed
20 Mar 2007 395 Particulars of mortgage/charge
05 Oct 2006 288b Director resigned
04 Oct 2006 288a New director appointed
25 Jul 2006 363a Return made up to 07/06/06; full list of members
25 May 2006 AA Full accounts made up to 30 November 2005
20 Apr 2006 288b Director resigned