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VENUE MASTER UK LIMITED

Company number 06083333

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2016 DS01 Application to strike the company off the register
03 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
10 Feb 2014 CH04 Secretary's details changed for Griffins Secretaries Limited on 10 February 2014
10 Feb 2014 CH01 Director's details changed for Mrs Mary Cripps on 9 February 2014
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jun 2011 AD01 Registered office address changed from C/O Venue Master Uk Limited 7 Bitterne Avenue Tilehurst Reading Berkshire RG31 4SP United Kingdom on 17 June 2011
09 May 2011 CH01 Director's details changed for Mrs Mary Cripps on 28 April 2011
09 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Mary Seager on 22 April 2010
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
11 Nov 2009 AD01 Registered office address changed from 207B Halls Road Tilehurst Reading Berkshire RG30 4PT on 11 November 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 05/02/09; full list of members