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VENATOR LIMITED

Company number 06314585

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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)
08 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
19 Jan 2016 4.68 Liquidators' statement of receipts and payments to 10 December 2015
30 Dec 2014 AD01 Registered office address changed from Flat 1 190 Randolph Avenue London W9 1PE to Brentmead House Britannia Road London N12 9RU on 30 December 2014
23 Dec 2014 4.70 Declaration of solvency
23 Dec 2014 600 Appointment of a voluntary liquidator
23 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-11
01 Sep 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 48
01 Sep 2014 TM02 Termination of appointment of Norman Blair Wilson as a secretary on 15 July 2014
18 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
17 Jul 2013 AD01 Registered office address changed from Norman Wilson & Comp Ltd Portsoken House 155-157 Minories London EC3N 1LJ on 17 July 2013
17 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 48
16 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
16 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Valeria Bettina Pensabene on 16 July 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Aug 2009 363a Return made up to 16/07/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
05 Aug 2008 363a Return made up to 16/07/08; full list of members
05 Aug 2008 288c Director's change of particulars / valeria pensabene / 02/01/2008