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VENERDI LTD

Company number 07779632

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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)
02 Feb 2018 CS01 Confirmation statement made on 5 January 2018 with updates
12 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2017 PSC01 Notification of Erdogan Kaya as a person with significant control on 6 April 2016
09 Aug 2017 CS01 Confirmation statement made on 5 January 2017 with updates
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2017 MR01 Registration of charge 077796320002, created on 28 July 2017
12 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
20 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Jun 2015 AP01 Appointment of Mr Erdogan Kaya as a director on 16 May 2015
19 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
28 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
28 Jan 2015 TM01 Termination of appointment of Erdogan Kaya as a director on 2 January 2015
28 Jan 2015 TM01 Termination of appointment of Erdogan Kaya as a director on 2 January 2015
28 Jan 2015 MR01 Registration of charge 077796320001, created on 22 January 2015
16 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
15 May 2014 CH01 Director's details changed for Mr Erdogan Kaya on 13 May 2014
14 May 2014 CH01 Director's details changed for Mr Erdogan Kaya on 14 May 2014
14 Nov 2013 AA01 Current accounting period extended from 30 September 2013 to 30 November 2013
18 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
07 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Jan 2013 CERTNM Company name changed nonna maria restaurant LIMITED\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2013-01-07
10 Jan 2013 CONNOT Change of name notice