Advanced company searchLink opens in new window

VENIESE LIMITED

Company number 04710389

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 May 2013 AD01 Registered office address changed from 30 Binley Road Coventry West Midlands CV3 1JA on 8 May 2013
02 May 2013 4.20 Statement of affairs with form 4.19
02 May 2013 600 Appointment of a voluntary liquidator
02 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
Statement of capital on 2013-04-05
  • GBP 2
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
29 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Sandra Kaur Sahota on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Andrew Peter Ian Bower on 29 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2009 363a Return made up to 25/03/09; full list of members
13 May 2008 363s Return made up to 25/03/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jun 2007 363s Return made up to 25/03/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Mar 2006 363s Return made up to 25/03/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005