VENERGY LIMITED

Company number 05622802

Date	Type	Description	View / Download
11 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2018	AA	Total exemption full accounts made up to 30 November 2017	(8 pages) Download iXBRL
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
17 Jun 2016	AAMD	Amended total exemption small company accounts made up to 30 November 2015	(8 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2	(5 pages)
15 Feb 2016	CH01	Director's details changed for Mr. Andrea Scialanga on 21 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Edwardson Parker Associates Limited as a director on 22 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Arthur Joseph Grice as a director on 22 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr. Massimo Baldi as a director on 21 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr. Andrea Scialanga as a director on 21 December 2015	(2 pages)
16 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	(5 pages)
19 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages) Download iXBRL
01 Jun 2015	CH04	Secretary's details changed for P & T Secretaries Limited on 3 December 2014	(1 page)
06 Mar 2015	TM01	Termination of appointment of Christopher Collins as a director on 1 February 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr Arthur Joseph Grice as a director on 1 February 2015	(2 pages)
03 Dec 2014	AD01	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	(5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
13 Dec 2013	CH02	Director's details changed for Edwardson Parker Associates Limited on 10 December 2013	(1 page)
18 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	(5 pages)