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VENUEBROKER.COM LTD

Company number 06647923

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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)
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	CH01	Director's details changed for Mr Chris Peter Meredith on 8 September 2020	View PDF Director's details changed for Mr Chris Peter Meredith on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	View PDF Confirmation statement made on 8 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	View PDF Confirmation statement made on 8 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Apr 2016	TM01	Termination of appointment of Andrew Edward Haywood as a director on 1 April 2016	View PDF Termination of appointment of Andrew Edward Haywood as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2015	AD01	Registered office address changed from Sir Robert Peel Mill Mill Lane Fazeley Tamworth Staffordshire B78 3QD to Pacific House Relay Point Wilnecote Tamworth Staffordshire B77 5PA on 4 August 2015	View PDF Registered office address changed from Sir Robert Peel Mill Mill Lane Fazeley Tamworth Staffordshire B78 3QD to Pacific House Relay Point Wilnecote Tamworth Staffordshire B77 5PA on 4 August 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	TM02	Termination of appointment of Sarah Geary as a secretary on 8 May 2015	View PDF Termination of appointment of Sarah Geary as a secretary on 8 May 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	View PDF Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AP01	Appointment of Mr Andrew Edward Haywood as a director	View PDF Appointment of Mr Andrew Edward Haywood as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AP03	Appointment of Mrs Sarah Geary as a secretary	View PDF Appointment of Mrs Sarah Geary as a secretary - link opens in a new window - 1 page (1 page)
28 Jan 2013	AP01	Appointment of Mr Chris Meredith as a director	View PDF Appointment of Mr Chris Meredith as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)

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