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VENUE CONNECTIONS LIMITED

Company number 06948240

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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)
16 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 10,000,000
10 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
17 Aug 2012 AD01 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 17 August 2012
06 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 10,000,000
25 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 December 2011
  • GBP 100
21 Dec 2011 AP04 Appointment of Icg Commonwealth Law Firm Ltd as a secretary
21 Dec 2011 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director
21 Dec 2011 TM01 Termination of appointment of Michael Gray as a director
21 Dec 2011 AP01 Appointment of Jennifer Catherine Rene as a director
20 Dec 2011 AP02 Appointment of Alpha Capital Management Ltd as a director
10 Aug 2011 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 10 August 2011
02 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Aug 2011 TM01 Termination of appointment of Michael Gray as a director
01 Aug 2011 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director
04 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Michael Andrew Gray on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Michael Andrew Gray on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Michael Andrew Gray on 29 March 2010
30 Jun 2009 NEWINC Incorporation