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VENETIAN FM LIMITED

Company number 06905881

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 24 May 2024	View PDF Liquidators' statement of receipts and payments to 24 May 2024 - link opens in a new window - 15 pages (15 pages)
02 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 24 May 2023	View PDF Liquidators' statement of receipts and payments to 24 May 2023 - link opens in a new window - 11 pages (11 pages)
01 Jun 2022	AD01	Registered office address changed from Unit 10 Jayes Park Courtyard Sheep Green Ockley Dorking Surrey RH5 5RR England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 1 June 2022	View PDF Registered office address changed from Unit 10 Jayes Park Courtyard Sheep Green Ockley Dorking Surrey RH5 5RR England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-25 - link opens in a new window - 1 page (1 page)
07 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	AP01	Appointment of Mr David Michael Nash as a director on 1 November 2020	View PDF Appointment of Mr David Michael Nash as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	TM01	Termination of appointment of Tony Grove as a director on 4 August 2020	View PDF Termination of appointment of Tony Grove as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	MR01	Registration of charge 069058810001, created on 3 June 2020	View PDF Registration of charge 069058810001, created on 3 June 2020 - link opens in a new window - 41 pages (41 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with updates	View PDF Confirmation statement made on 28 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	View PDF Confirmation statement made on 28 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	PSC04	Change of details for Mr Michael Reeves as a person with significant control on 1 January 2017	View PDF Change of details for Mr Michael Reeves as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Michael John Reeves on 30 July 2017	View PDF Director's details changed for Mr Michael John Reeves on 30 July 2017 - link opens in a new window - 2 pages (2 pages)

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VENETIAN FM LIMITED

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