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SO VENUE LIMITED

Company number 05335802

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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 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders Statement of capital on 2013-01-18 GBP 100	View PDF Annual return made up to 18 January 2013 with full list of shareholders Statement of capital on 2013-01-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
17 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
27 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 May 2011	AD01	Registered office address changed from Building G Chapel Farm Industrial Estate Cwmcarn Cross Keys Newport Gwent NP11 7BH on 23 May 2011	View PDF Registered office address changed from Building G Chapel Farm Industrial Estate Cwmcarn Cross Keys Newport Gwent NP11 7BH on 23 May 2011 - link opens in a new window - 1 page (1 page)
12 May 2011	CERTNM	Company name changed opex venue services LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-10	View PDF Company name changed opex venue services LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-10 - link opens in a new window - 2 pages (2 pages)
12 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
03 Mar 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
23 Mar 2010	CERTNM	Company name changed canberra cleaning services LIMITED\certificate issued on 23/03/10 RES15 ‐ Change company name resolution on 2010-03-01	View PDF Company name changed canberra cleaning services LIMITED\certificate issued on 23/03/10 RES15 ‐ Change company name resolution on 2010-03-01 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/06/2009 - link opens in a new window - 1 page (1 page)
02 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 08/12/2008	View PDF Resolutions RES13 ‐ Facilities agreement 08/12/2008 - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	363a	Return made up to 27/02/09; full list of members	View PDF Return made up to 27/02/09; full list of members - link opens in a new window - 9 pages (9 pages)

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