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VENICREST BUILDING & POSTING SERVICES (BIRMINGHAM) LTD

Company number 05779441

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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)
22 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Aug 2013 4.68 Liquidators' statement of receipts and payments to 10 July 2013
19 Jul 2012 4.20 Statement of affairs with form 4.19
19 Jul 2012 600 Appointment of a voluntary liquidator
19 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-11
05 Jul 2012 AD01 Registered office address changed from 3 Caroline Court Caroline Street Off St Paul's Square Birmingham West Midlands B3 1TR on 5 July 2012
10 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
05 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 100
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
26 Nov 2009 TM01 Termination of appointment of Peter Harrison as a director
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2009 363a Return made up to 12/04/09; full list of members
27 Nov 2008 363a Return made up to 12/04/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Aug 2007 287 Registered office changed on 01/08/07 from: the squires 5 walsall street wednesbury west midlands WS10 9BZ
31 May 2007 363a Return made up to 12/04/07; full list of members
31 May 2007 190 Location of debenture register
31 May 2007 353 Location of register of members
20 Mar 2007 88(2)R Ad 16/03/07--------- £ si 99@1=99 £ ic 1/100
27 Oct 2006 288a New director appointed
26 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06