VENIAN LIMITED

Company number 06570141

Date	Type	Description	View / Download
15 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
03 Jul 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
07 Jan 2020	AD01	Registered office address changed from The Switzer Suite the Nostell Estate Yard Nostell Wakefield WF4 1AB England to C/O Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 7 January 2020	(2 pages)
06 Jan 2020	LIQ02	Statement of affairs	(9 pages)
06 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
06 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-18	(1 page)
01 Oct 2019	AD01	Registered office address changed from The Potting Shed East the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB England to The Switzer Suite the Nostell Estate Yard Nostell Wakefield WF4 1AB on 1 October 2019	(1 page)
23 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(4 pages)
26 Mar 2019	PSC07	Cessation of Steven Thomas Burdass as a person with significant control on 25 March 2019	(1 page)
24 Mar 2019	TM01	Termination of appointment of Steven Thomas Burdass as a director on 23 March 2019	(1 page)
15 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(5 pages)
23 Apr 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	(8 pages)
20 Mar 2018	SH02	Sub-division of shares on 27 February 2018	(4 pages)
27 Feb 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	(8 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Feb 2018	SH06	Cancellation of shares. Statement of capital on 18 January 2018 GBP 67	(4 pages)
09 Feb 2018	SH03	Purchase of own shares.	(3 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
23 Jan 2018	PSC07	Cessation of Philip Alexander Bottomley as a person with significant control on 18 January 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Philip Alexander Michael Bottomley as a director on 18 January 2018	(1 page)
17 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(7 pages)
22 Jun 2016	AD01	Registered office address changed from Bolas House Cheapside Wakefield West Yorkshire WF1 2SD England to The Potting Shed East the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB on 22 June 2016	(1 page)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)

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