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VENSUS LIMITED

Company number 05129906

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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)
16 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Aug 2014 4.68 Liquidators' statement of receipts and payments to 15 July 2014
23 Sep 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Sep 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Jul 2013 600 Appointment of a voluntary liquidator
23 Jul 2013 4.20 Statement of affairs with form 4.19
23 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Jul 2013 AD01 Registered office address changed from Unit One Bakers Yard Ardington Wantage Oxfordshire OX12 8PT on 1 July 2013
13 Jun 2013 TM01 Termination of appointment of Simon Thrussell as a director on 12 June 2013
20 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 1,500,000
09 May 2013 TM02 Termination of appointment of Anthony Phillip Over as a secretary on 29 April 2013
09 May 2013 TM01 Termination of appointment of Anthony Phillip Over as a director on 29 April 2013
09 May 2013 AP03 Appointment of Mrs Debbie Ann Higgins as a secretary on 29 April 2013
11 Dec 2012 AD01 Registered office address changed from 30 Nuffield Way Abingdon Oxfordshire OX14 1RL United Kingdom on 11 December 2012
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
07 Jun 2012 AP01 Appointment of Mrs Debbie Ann Higgins as a director on 7 June 2012
14 Apr 2012 CERTNM Company name changed dream car hire LTD\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2012-04-03
14 Apr 2012 CONNOT Change of name notice
12 Apr 2012 TM01 Termination of appointment of Christopher John Eady as a director on 5 April 2012
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 CH01 Director's details changed for Corin Graeff on 29 June 2011
27 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009