- Company Overview for VENUE 45 LIMITED (06785691)
- Filing history for VENUE 45 LIMITED (06785691)
- People for VENUE 45 LIMITED (06785691)
- More for VENUE 45 LIMITED (06785691)
| 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) |
|---|---|---|---|
| 05 May 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Apr 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 16 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Mar 2014 | AA01 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
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| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 30 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 01 Oct 2012 | CH01 | Director's details changed for Mr Charles Sedgwick Pamment on 1 October 2012 | |
| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 09 Mar 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 19 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 31 March 2011
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| 11 Jan 2012 | CH01 | Director's details changed for Mr Charles Sedgwick Pamment on 11 January 2012 | |
| 26 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 13 Jan 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 06 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 05 Oct 2010 | CH01 | Director's details changed for Mr Charles Sedgwick Pamment on 3 October 2010 | |
| 21 Jan 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
| 03 Dec 2009 | CH01 | Director's details changed for Mr Charles Sedgwick Pamment on 25 November 2009 | |
| 09 Jan 2009 | 287 | Registered office changed on 09/01/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP | |
| 09 Jan 2009 | 288a | Director appointed mr charles sedgwick pamment | |
| 09 Jan 2009 | 288b | Appointment terminated secretary alpha secretarial LIMITED | |
| 09 Jan 2009 | 288b | Appointment terminated director david parry | |
| 07 Jan 2009 | NEWINC | Incorporation |