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VENI, VIDI, DUCI LIMITED

Company number 07520105

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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)
06 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jun 2017 AD01 Registered office address changed from The Laurels Heath Ride Finchampstead Wokingham Berkshire RG40 3QN to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 June 2017
16 Jun 2017 600 Appointment of a voluntary liquidator
16 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-01
15 Jun 2017 LIQ01 Declaration of solvency
09 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
27 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
09 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
08 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 1
09 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
11 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
09 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
09 Feb 2012 TM02 Termination of appointment of Andrew Chandler as a secretary
09 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
12 May 2011 CH03 Secretary's details changed for Mr Andrew Chandler on 12 May 2011
28 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 May 2011
07 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)