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VENOM COMMUNICATIONS LIMITED

Company number 07348629

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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)
20 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2020 LIQ03 Liquidators' statement of receipts and payments to 21 March 2020
10 Apr 2019 AD01 Registered office address changed from Solution House, Sandon Road Therfield Royston Herts SG8 9RE to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 10 April 2019
09 Apr 2019 600 Appointment of a voluntary liquidator
09 Apr 2019 LIQ01 Declaration of solvency
09 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-22
08 Mar 2019 MR04 Satisfaction of charge 2 in full
08 Mar 2019 MR04 Satisfaction of charge 1 in full
06 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
30 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
17 May 2018 AA Total exemption full accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
02 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,333
05 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,333
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
28 May 2014 CH03 Secretary's details changed for Simon Robert Dawson on 25 May 2014
28 May 2014 CH01 Director's details changed for Mr Simon Robert Andrew Dawson on 25 May 2014
29 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,333
07 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2