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COMPLIANT VENUES LIMITED

Company number 08027466

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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)
15 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
15 May 2014 AD01 Registered office address changed from the Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom on 15 May 2014
16 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Jun 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
31 May 2012 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 102
08 May 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 100
08 May 2012 AP01 Appointment of Mr Mark Handforth as a director
08 May 2012 AP01 Appointment of Miss Caroline Elizabeth Hill as a director
18 Apr 2012 CERTNM Company name changed compliant ventures LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-12
  • NM01 ‐ Change of name by resolution
12 Apr 2012 TM01 Termination of appointment of Elizabeth Davies as a director
12 Apr 2012 NEWINC Incorporation