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VENU PROPERTY COMPANY LIMITED

Company number 07790019

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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)
03 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2019 CS01 Confirmation statement made on 28 September 2018 with no updates
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
23 Jan 2017 AD01 Registered office address changed from C/O Baker Tilly the Steam Mill Business Centre Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
30 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
29 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 September 2015
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016.
09 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
08 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
06 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
03 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
05 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
19 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
02 Oct 2012 AD01 Registered office address changed from , Willow Lodge Village Walks, Marford Hill, Marford, LL12 8SZ on 2 October 2012
21 Dec 2011 AD01 Registered office address changed from , the Steam Mill Business Centre Steam Mill Street, Chester, CH3 5AN, United Kingdom on 21 December 2011