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VENETIA'S RESTAURANTS LIMITED

Company number 07526476

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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)
19 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
23 Apr 2014	4.68	Liquidators' statement of receipts and payments to 28 January 2014	View PDF Liquidators' statement of receipts and payments to 28 January 2014 - link opens in a new window - 7 pages (7 pages)
08 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
08 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Feb 2013	AD01	Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR on 7 February 2013	View PDF Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
16 Jul 2012	AA01	Previous accounting period extended from 29 February 2012 to 31 March 2012	View PDF Previous accounting period extended from 29 February 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 100	View PDF Annual return made up to 11 February 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	CH01	Director's details changed for Venetia Beatrice Strangwayes Booth on 1 January 2012	View PDF Director's details changed for Venetia Beatrice Strangwayes Booth on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	TM01	Termination of appointment of Kevin Francis Gray as a director on 21 September 2011	View PDF Termination of appointment of Kevin Francis Gray as a director on 21 September 2011 - link opens in a new window - 1 page (1 page)
27 Apr 2011	AD01	Registered office address changed from 55 Chatsworth Road London E5 0LH on 27 April 2011	View PDF Registered office address changed from 55 Chatsworth Road London E5 0LH on 27 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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