Companies House does not verify the accuracy of the information filed

Advanced company search

EREVED VENICE LIMITED

Company number 05849362

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 36 pages (36 pages)
17 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022	View PDF Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on 7 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 30 March 2020	View PDF Liquidators' statement of receipts and payments to 30 March 2020 - link opens in a new window - 27 pages (27 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	View PDF Liquidators' statement of receipts and payments to 30 March 2019 - link opens in a new window - 27 pages (27 pages)
12 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	View PDF Liquidators' statement of receipts and payments to 30 March 2018 - link opens in a new window - 27 pages (27 pages)
16 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	View PDF Liquidators' statement of receipts and payments to 30 March 2017 - link opens in a new window - 25 pages (25 pages)
13 Jun 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	View PDF Liquidators' statement of receipts and payments to 30 March 2016 - link opens in a new window - 22 pages (22 pages)
26 Oct 2015	TM01	Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015	View PDF Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	TM01	Termination of appointment of Colin David Elliot as a director on 29 September 2015	View PDF Termination of appointment of Colin David Elliot as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AD01	Registered office address changed from 33 Cavendish Square London London W1G 0PW England to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015	View PDF Registered office address changed from 33 Cavendish Square London London W1G 0PW England to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31 - link opens in a new window - 1 page (1 page)
18 Mar 2015	CERTNM	Company name changed de vere venice LIMITED\certificate issued on 18/03/15 RES15 ‐ Change company name resolution on 2015-03-18	View PDF Company name changed de vere venice LIMITED\certificate issued on 18/03/15 RES15 ‐ Change company name resolution on 2015-03-18 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2015	AD02	Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR	View PDF Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
04 Aug 2014	TM02	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014	View PDF Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 330,318,000	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 330,318,000 - link opens in a new window - 14 pages (14 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
27 Aug 2013	AD01	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013	View PDF Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM01	Termination of appointment of David Caldecott as a director	View PDF Termination of appointment of David Caldecott as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?