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VENABLES MANAGEMENT SERVICES LTD

Company number 05357168

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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)
01 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2012 4.68 Liquidators' statement of receipts and payments to 19 July 2012
01 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2011 4.20 Statement of affairs with form 4.19
10 Jun 2011 600 Appointment of a voluntary liquidator
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2011 AD01 Registered office address changed from 470a Green Lane Palmers Green London N13 5PA on 3 June 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
Statement of capital on 2010-03-12
  • GBP 2
21 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 08/02/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Feb 2008 363a Return made up to 08/02/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Feb 2007 363a Return made up to 08/02/07; full list of members
26 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
23 Feb 2006 363a Return made up to 08/02/06; full list of members
11 Oct 2005 288a New secretary appointed
11 Oct 2005 288b Secretary resigned
13 Jun 2005 88(2)R Ad 09/02/05--------- £ si 1@1=1 £ ic 1/2
07 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
23 Feb 2005 288a New secretary appointed
23 Feb 2005 288a New director appointed
09 Feb 2005 288b Secretary resigned
09 Feb 2005 288b Director resigned