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VENUE ONLINE MARKETING LTD

Company number 07926677

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2019 AA Micro company accounts made up to 31 March 2018
28 Jan 2019 TM01 Termination of appointment of Charlotte Jane Brunsden-Parsons as a director on 31 March 2018
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2018 DS01 Application to strike the company off the register
02 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
28 Dec 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
11 Apr 2017 AA Micro company accounts made up to 31 March 2017
12 Nov 2016 AA Micro company accounts made up to 31 March 2016
12 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
12 Nov 2016 AD01 Registered office address changed from Capability House Wrest Park Silsoe Bedford MK45 4HR to Suite F 18 Grove Place Bedford MK40 3JJ on 12 November 2016
01 Mar 2016 CERTNM Company name changed vfi venues LIMITED\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
17 Dec 2015 AA Micro company accounts made up to 31 March 2015
06 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
03 Jan 2015 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 1
26 May 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
05 Jul 2013 AD01 Registered office address changed from Capability House Wrest Park Silsoe Bedfordshire MK45 4HR United Kingdom on 5 July 2013
25 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
25 Feb 2013 AD01 Registered office address changed from 6 Bedford Road Barton-Le-Clay Bedfordshire MK45 4JU United Kingdom on 25 February 2013
24 Feb 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
24 Feb 2013 CH01 Director's details changed for Charlotte Parsons on 24 February 2013
27 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted