VENABLES SHERROTT LOCKHART AND PARTNERS LIMITED

Company number 07464536

Date	Type	Description	View / Download
17 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2024	DS01	Application to strike the company off the register	(1 page)
05 Dec 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	(3 pages)
23 Oct 2023	AD01	Registered office address changed from 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to Henrietta House Henrietta Place London W1G 0NB on 23 October 2023	(1 page)
22 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	(5 pages)
01 Nov 2022	AD01	Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 1 November 2022	(1 page)
13 Oct 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	(11 pages)
20 Jul 2022	TM01	Termination of appointment of Richard Sherrott as a director on 15 March 2022	(1 page)
20 Jul 2022	AP01	Appointment of Mr Ross Howard as a director on 15 March 2022	(2 pages)
20 Jul 2022	TM01	Termination of appointment of Richard David Venables as a director on 15 March 2022	(1 page)
20 Jul 2022	TM01	Termination of appointment of Andrew Charles Lockhart as a director on 15 March 2022	(1 page)
20 Jul 2022	TM01	Termination of appointment of Tom Johnathan Barton as a director on 15 March 2022	(1 page)
05 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
15 Mar 2022	PSC02	Notification of Vbsl Limited as a person with significant control on 14 March 2022	(2 pages)
15 Mar 2022	PSC07	Cessation of Rrat Limited as a person with significant control on 14 March 2022	(1 page)
14 Mar 2022	SH02	Consolidation of shares on 11 March 2022	(3 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
14 Mar 2022	PSC02	Notification of Rrat Limited as a person with significant control on 11 March 2022	(2 pages)
14 Mar 2022	PSC07	Cessation of Richard David Venables as a person with significant control on 6 April 2016	(1 page)
12 Mar 2022	SH08	Change of share class name or designation	(2 pages)

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