VENIA INVESTMENT PROPERTIES LIMITED

Company number 05741459

Date	Type	Description	View / Download
12 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2011	AD01	Registered office address changed from 5-6 Warren Court Park Road Crowborough East Sussex TN6 2QX on 8 April 2011	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Peter Sayer as a director	(2 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
26 Oct 2010	AP03	Appointment of Malcolm Clark as a secretary	(3 pages)
26 Oct 2010	TM02	Termination of appointment of Peter Sayer as a secretary	(2 pages)
26 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 2	(5 pages)
14 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
15 May 2009	287	Registered office changed on 15/05/2009 from moorgate house 7B station road west oxted surrey RH8 9EE	(1 page)
07 Apr 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from moorgate house 7B station road west oxted surrey RH8 9EE	(1 page)
06 Apr 2009	288c	Director's Change of Particulars / malcolm clark / 01/03/2009 / Street was: beaconfield house, now: beaconfield house beacon road; Area was: beacon road, now:	(1 page)
15 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
15 Aug 2008	288c	Director's Change of Particulars / malcolm clark / 03/06/2008 / HouseName/Number was: , now: 2A; Street was: amberley knowle park, now: beaconfield house; Area was: warren road, now: beacon road; Post Code was: TN6 1QS, now: TN6 1AX; Country was: , now: united kingdom	(1 page)
31 Mar 2008	363a	Return made up to 14/03/08; full list of members	(3 pages)
09 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
22 Mar 2007	363a	Return made up to 14/03/07; full list of members	(2 pages)
05 Jul 2006	CERTNM	Company name changed harlequin investment properties LIMITED\certificate issued on 05/07/06	(2 pages)
10 May 2006	287	Registered office changed on 10/05/06 from: 1ST floor harlequin yard harlequin lane crowborough 32 TN6 1HU	(1 page)
21 Mar 2006	288a	New director appointed	(1 page)
21 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)