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VENICE RETAIL LIMITED

Company number 05569719

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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 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2016	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 - 11 pages (11 pages)
14 Dec 2015	4.68	Liquidators' statement of receipts and payments to 8 October 2015	View PDF Liquidators' statement of receipts and payments to 8 October 2015 - link opens in a new window - 8 pages (8 pages)
06 Feb 2015	4.68	Liquidators' statement of receipts and payments to 8 October 2014	View PDF Liquidators' statement of receipts and payments to 8 October 2014 - link opens in a new window - 9 pages (9 pages)
06 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-10-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-10-09 - link opens in a new window - 1 page (1 page)
22 Oct 2013	AD01	Registered office address changed from Middlesex House 29-45 Hgh Street Edgware Middlesex HA8 7LH on 22 October 2013	View PDF Registered office address changed from Middlesex House 29-45 Hgh Street Edgware Middlesex HA8 7LH on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	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)
26 Sep 2013	TM02	Termination of appointment of Victoria Harris as a secretary	View PDF Termination of appointment of Victoria Harris as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 10	View PDF Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 10 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AP01	Appointment of Mr Andrew Hanwell as a director	View PDF Appointment of Mr Andrew Hanwell as a director - link opens in a new window - 2 pages (2 pages)
31 May 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 12 May 2011 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	CH01	Director's details changed for Nicholas Harris on 1 October 2009	View PDF Director's details changed for Nicholas Harris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CH03	Secretary's details changed for Victoria Harris on 1 October 2009	View PDF Secretary's details changed for Victoria Harris on 1 October 2009 - link opens in a new window - 1 page (1 page)
30 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
01 Oct 2009	363a	Return made up to 21/09/09; full list of members	View PDF Return made up to 21/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
23 Sep 2008	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 3 pages (3 pages)

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