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VENTE-PRIVEE.COM LIMITED

Company number 06517338

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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 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
26 Jan 2018 AP03 Appointment of Mr Benoit Fosseprez as a secretary on 26 January 2018
26 Jan 2018 TM02 Termination of appointment of Bruno Bouldoire as a secretary on 26 January 2018
19 Jun 2017 AA Full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 40,000
20 Jul 2015 AA Full accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 40,000
17 Jul 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 40,000
31 Jul 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
21 Oct 2011 AD01 Registered office address changed from Unit 1.06-1.08 Harbour Yard Chelsea Harbour London SW10 0XD on 21 October 2011
08 Jul 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 Mar 2010 CH03 Secretary's details changed for Bruno Bouldoire on 28 February 2010
26 Mar 2010 CH01 Director's details changed for Jacques Antoine Granjon on 28 February 2010
12 Feb 2010 AA Full accounts made up to 31 December 2008
13 Dec 2009 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 40,000
09 Sep 2009 288b Appointment terminated secretary emmanuel benabou