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VENUS CONSORTIUM LIMITED

Company number 07775248

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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)
10 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
09 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
11 Sep 2017 PSC01 Notification of Craig Sohail as a person with significant control on 6 April 2016
11 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 11 September 2017
16 Dec 2016 CS01 Confirmation statement made on 15 September 2016 with updates
24 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
11 Dec 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
10 Dec 2015 AD01 Registered office address changed from Token House - Suite 213 11 - 12 Tokenhouse Yard London EC2R 7AS to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 10 December 2015
09 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2015 AA Total exemption full accounts made up to 28 February 2015
26 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
15 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
14 Apr 2014 CERTNM Company name changed aimselect europe LTD\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-04-11
  • NM01 ‐ Change of name by resolution
18 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
03 Jun 2013 AA Accounts for a dormant company made up to 28 February 2013
30 Nov 2012 AD01 Registered office address changed from 23 Austin Friars London EC2N 2QP United Kingdom on 30 November 2012
08 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
17 Sep 2012 AA01 Current accounting period extended from 30 September 2012 to 28 February 2013
15 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted