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VENISON FOR PETS LIMITED

Company number 06783196

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2015 TM01 Termination of appointment of Richard Nicholas Elmhirst as a director on 2 April 2014
28 Apr 2015 TM01 Termination of appointment of Richard Nicholas Elmhirst as a director on 2 April 2014
26 Apr 2015 DS01 Application to strike the company off the register
06 Mar 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
17 Feb 2014 TM01 Termination of appointment of Paul Finney as a director
10 Feb 2014 TM01 Termination of appointment of Gary Quinn as a director
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Oct 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
06 May 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Paul Finney on 6 January 2010
24 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2009 288a Director appointed richard elmhirst
24 Sep 2009 288a Director appointed paul finney
24 Sep 2009 88(2) Ad 06/01/09-08/09/09\gbp si 74@1=74\gbp ic 26/100\
24 Sep 2009 88(2) Ad 06/01/09-08/09/09\gbp si 25@1=25\gbp ic 1/26\
06 Jan 2009 NEWINC Incorporation