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VENI LIMITED

Company number 04920582

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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)
02 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2011	4.68	Liquidators' statement of receipts and payments to 22 February 2011	View PDF Liquidators' statement of receipts and payments to 22 February 2011 - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	4.68	Liquidators' statement of receipts and payments to 9 January 2011	View PDF Liquidators' statement of receipts and payments to 9 January 2011 - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	4.68	Liquidators' statement of receipts and payments to 9 July 2010	View PDF Liquidators' statement of receipts and payments to 9 July 2010 - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	4.68	Liquidators' statement of receipts and payments to 9 January 2010	View PDF Liquidators' statement of receipts and payments to 9 January 2010 - link opens in a new window - 6 pages (6 pages)
30 Jul 2009	4.68	Liquidators' statement of receipts and payments to 9 July 2009	View PDF Liquidators' statement of receipts and payments to 9 July 2009 - link opens in a new window - 5 pages (5 pages)
17 Jul 2008	287	Registered office changed on 17/07/2008 from 2ND floor 111 charterhouse street london EC1M 6AW	View PDF Registered office changed on 17/07/2008 from 2ND floor 111 charterhouse street london EC1M 6AW - link opens in a new window - 1 page (1 page)
17 Jul 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-07-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-07-10 - link opens in a new window - 1 page (1 page)
17 Jul 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jul 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
06 Dec 2007	363a	Return made up to 03/10/07; full list of members	View PDF Return made up to 03/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 2ND floor 4 broadgate london EC2M 2QY	View PDF Registered office changed on 04/10/07 from: 2ND floor 4 broadgate london EC2M 2QY - link opens in a new window - 1 page (1 page)
13 Jun 2007	287	Registered office changed on 13/06/07 from: 65 duke street london W1K 5AJ	View PDF Registered office changed on 13/06/07 from: 65 duke street london W1K 5AJ - link opens in a new window - 1 page (1 page)
16 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
12 Jan 2007	363a	Return made up to 03/10/06; full list of members	View PDF Return made up to 03/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jan 2007	169	£ ic 100/75 20/12/06 £ sr 100@.25=25	View PDF £ ic 100/75 20/12/06 £ sr 100@.25=25 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Approv loan etc 20/12/06
05 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
05 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)

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