- Company Overview for VENICE NEWCO 1 LIMITED (05839399)
- Filing history for VENICE NEWCO 1 LIMITED (05839399)
- People for VENICE NEWCO 1 LIMITED (05839399)
- Charges for VENICE NEWCO 1 LIMITED (05839399)
- More for VENICE NEWCO 1 LIMITED (05839399)
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) |
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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
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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
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25 Nov 2015 | CAP-SS | Solvency Statement dated 24/11/15 | |
25 Nov 2015 | RESOLUTIONS |
Resolutions
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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
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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 |