- Company Overview for VENATOR LIMITED (06314585)
- Filing history for VENATOR LIMITED (06314585)
- People for VENATOR LIMITED (06314585)
- Insolvency for VENATOR LIMITED (06314585)
- More for VENATOR LIMITED (06314585)
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) |
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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
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01 Sep 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
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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
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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 |