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VENICE ST DAVID'S BIDCO LIMITED

Company number 06067353

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2014 DS01 Application to strike the company off the register
28 Nov 2014 AP01 Appointment of Mr James Alexander Burrell as a director on 10 November 2014
30 Aug 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 MR04 Satisfaction of charge 4 in full
18 Jun 2014 MR01 Registration of charge 060673530005, created on 12 June 2014
03 Jun 2014 MR04 Satisfaction of charge 3 in full
03 Jun 2014 MR04 Satisfaction of charge 2 in full
13 Feb 2014 AP01 Appointment of Mrs Geraldine Josephine Gallagher as a director on 31 January 2014
06 Feb 2014 TM01 Termination of appointment of Matthew Edward Bennison as a director on 31 January 2014
06 Feb 2014 TM02 Termination of appointment of Matthew Edward Bennison as a secretary on 31 January 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
20 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 CC04 Statement of company's objects
16 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Nov 2011 AA Full accounts made up to 31 December 2010
28 Jul 2011 AP01 Appointment of Mr Matthew Edward Bennison as a director
27 Jul 2011 AP03 Appointment of Mr Matthew Edward Bennison as a secretary