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VENICE ANTLER 3 LIMITED

Company number 06067357

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2013 DS01 Application to strike the company off the register
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 1
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
02 Nov 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AP01 Appointment of Mr Matthew Edward Bennison as a director
26 Jul 2011 AP03 Appointment of Mr Matthew Edward Bennison as a secretary
26 Jul 2011 TM01 Termination of appointment of Timothy Doubleday as a director
26 Jul 2011 TM02 Termination of appointment of Timothy Doubleday as a secretary
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
07 Dec 2010 TM01 Termination of appointment of Martin Clarke as a director
03 Dec 2010 AP03 Appointment of Mr Timothy Doubleday as a secretary
03 Dec 2010 TM01 Termination of appointment of Paul Nisbett as a director
03 Dec 2010 TM01 Termination of appointment of Sally Flanagan as a director
02 Dec 2010 AP01 Appointment of Mr Timothy John Doubleday as a director
02 Dec 2010 TM02 Termination of appointment of Geraldine Gallagher as a secretary
30 Nov 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Gail Susan Hunter on 25 January 2010
02 Jul 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 25/01/09; full list of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA
18 Aug 2008 288a Director appointed paul sandle nisbett