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VENICE NEWCO 1 LIMITED

Company number 05839399

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2019 DS01 Application to strike the company off the register
09 Jan 2019 MR04 Satisfaction of charge 058393990004 in full
11 Oct 2018 MR01 Registration of charge 058393990004, created on 10 October 2018
11 Oct 2018 MR04 Satisfaction of charge 058393990002 in full
11 Oct 2018 MR04 Satisfaction of charge 058393990003 in full
26 Sep 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,509,792
10 Jun 2016 CH01 Director's details changed for Gail Susan Hunter on 10 June 2016
10 Jun 2016 CH01 Director's details changed for John Cody Bradshaw on 10 June 2016
10 Jun 2016 CH01 Director's details changed for Mr Anthony Gerrard Troy on 10 June 2016
03 Dec 2015 MR01 Registration of charge 058393990003, created on 1 December 2015
25 Nov 2015 SH20 Statement by Directors
25 Nov 2015 SH19 Statement of capital on 25 November 2015
  • GBP 1,509,792
25 Nov 2015 CAP-SS Solvency Statement dated 24/11/15
25 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 24/11/2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,509,792
10 Mar 2015 TM01 Termination of appointment of Sarah Broughton as a director on 21 January 2015
28 Nov 2014 AP01 Appointment of Mr James Alexander Burrell as a director on 10 November 2014