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VENUS TV LIMITED

Company number 05026905

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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)
20 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2015	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 - 22 pages (22 pages)
24 Feb 2015	AD01	Registered office address changed from 18 Sapcote Trading Centre 374 High Road London NW10 2DH to 105 St. Peters Street St. Albans AL1 3EJ on 24 February 2015	View PDF Registered office address changed from 18 Sapcote Trading Centre 374 High Road London NW10 2DH to 105 St. Peters Street St. Albans AL1 3EJ on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2015	LIQ MISC OC	Court order INSOLVENCY:court order replacement of liquidator	View PDF Court order INSOLVENCY:court order replacement of liquidator - link opens in a new window - 13 pages (13 pages)
23 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2014	4.68	Liquidators' statement of receipts and payments to 3 August 2014	View PDF Liquidators' statement of receipts and payments to 3 August 2014 - link opens in a new window - 19 pages (19 pages)
29 Aug 2013	4.68	Liquidators' statement of receipts and payments to 3 August 2013	View PDF Liquidators' statement of receipts and payments to 3 August 2013 - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	4.68	Liquidators' statement of receipts and payments to 3 August 2012	View PDF Liquidators' statement of receipts and payments to 3 August 2012 - link opens in a new window - 17 pages (17 pages)
13 Feb 2012	4.68	Liquidators' statement of receipts and payments to 3 February 2012	View PDF Liquidators' statement of receipts and payments to 3 February 2012 - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	4.68	Liquidators' statement of receipts and payments to 3 August 2011	View PDF Liquidators' statement of receipts and payments to 3 August 2011 - link opens in a new window - 9 pages (9 pages)
17 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
17 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Jun 2010	AD01	Registered office address changed from Unit 7 Liberty Centre Mount Pleasant London HA0 1TX on 14 June 2010	View PDF Registered office address changed from Unit 7 Liberty Centre Mount Pleasant London HA0 1TX on 14 June 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	AAMD	Amended accounts made up to 31 January 2009	View PDF Amended accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders Statement of capital on 2010-01-26 GBP 2	View PDF Annual return made up to 26 January 2010 with full list of shareholders Statement of capital on 2010-01-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
26 Jan 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
31 Jan 2008	363a	Return made up to 27/01/08; full list of members	View PDF Return made up to 27/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 3 pages (3 pages)
10 Mar 2007	363s	Return made up to 27/01/07; full list of members 363(287) ‐ Registered office changed on 10/03/07	View PDF Return made up to 27/01/07; full list of members 363(287) ‐ Registered office changed on 10/03/07 - link opens in a new window - 6 pages (6 pages)
16 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 3 pages (3 pages)
28 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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