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VENICE VENTURES LIMITED

Company number 07308254

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Accounts Capital Charges

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)
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2015	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)
04 Aug 2015	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)
04 Nov 2014	3.6	Receiver's abstract of receipts and payments to 7 August 2014	View PDF Receiver's abstract of receipts and payments to 7 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	3.6	Receiver's abstract of receipts and payments to 27 June 2014	View PDF Receiver's abstract of receipts and payments to 27 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-09-24 GBP 100	View PDF Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-09-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	CH01	Director's details changed for Mr Magnus Piers Christian Hammick on 18 September 2012	View PDF Director's details changed for Mr Magnus Piers Christian Hammick on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 18 September 2012	View PDF Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	AR01	Annual return made up to 5 August 2011	View PDF Annual return made up to 5 August 2011 - link opens in a new window - 14 pages (14 pages)
11 Jul 2012	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2011	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)
01 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
06 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AP01	Appointment of Magnus Piers Christian Hammick as a director	View PDF Appointment of Magnus Piers Christian Hammick as a director - link opens in a new window - 4 pages (4 pages)
27 Jul 2010	AD01	Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 27 July 2010	View PDF Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 July 2010	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 July 2010 - link opens in a new window - 1 page (1 page)
13 Jul 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
13 Jul 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
08 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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VENICE VENTURES LIMITED

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