VENDERBROOK LIMITED

Company number 05674856

Date	Type	Description	View / Download
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Jun 2013	TM01	Termination of appointment of Nestor Marcelo Ramos as a director on 3 May 2013	(1 page)
31 May 2013	AP01	Appointment of Mrs Frances Ann Gordon as a director on 3 May 2013	(2 pages)
06 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 2	(5 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
11 Jun 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
30 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(5 pages)
06 Dec 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for nestor marcelo ramos was registered on 06/12/2011.	(5 pages)
08 Nov 2011	AP01	Appointment of Nestor Marcelo Ramos as a director on 21 October 2011 ANNOTATION A Second Filed AP01 for nestor marcelo ramos was registered on 06/12/2011.	(3 pages)
07 Nov 2011	TM01	Termination of appointment of Frances Ann Gordon as a director on 21 October 2011	(1 page)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
17 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)
05 Nov 2010	AP01	Appointment of Frances Ann Gordon as a director	(2 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
20 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(4 pages)
28 Aug 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
15 Jan 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
19 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
16 Sep 2008	288b	Appointment terminated director robert brady	(1 page)
09 Sep 2008	288a	Director appointed robert brady	(1 page)
14 Mar 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)