VENICE REGAL BIDCO LIMITED

Company number 06311910

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 November 2014	(2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(4 pages)
03 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
14 Feb 2014	AP01	Appointment of Mrs Geraldine Josephine Gallagher as a director on 31 January 2014	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Matthew Edward Bennison as a director on 31 January 2014	(1 page)
07 Feb 2014	TM02	Termination of appointment of Matthew Edward Bennison as a secretary on 31 January 2014	(1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
15 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
13 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
27 Jul 2011	AP01	Appointment of Mr Matthew Edward Bennison as a director	(2 pages)
27 Jul 2011	AP03	Appointment of Mr Matthew Edward Bennison as a secretary	(1 page)
27 Jul 2011	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
27 Jul 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	(1 page)
13 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(6 pages)
03 Dec 2010	AP01	Appointment of Mr Timothy John Doubleday as a director	(3 pages)
03 Dec 2010	TM01	Termination of appointment of Paul Nisbett as a director	(2 pages)
02 Dec 2010	AP03	Appointment of Timothy Doubleday as a secretary	(3 pages)