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VENETIAN CONSULTING LIMITED

Company number 08329067

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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)
06 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 25 January 2024
04 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 25 January 2023
01 Feb 2022 AD01 Registered office address changed from Unit 10 Jayes Park Courtyard Sheep Green Ockley Dorking RH5 5RR England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 1 February 2022
01 Feb 2022 LIQ02 Statement of affairs
01 Feb 2022 600 Appointment of a voluntary liquidator
01 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-26
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Aug 2021 PSC04 Change of details for Miss Juley Sangster as a person with significant control on 12 May 2021
02 Aug 2021 CH01 Director's details changed for Mr Michael Reeves on 12 May 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
12 Nov 2019 AP01 Appointment of Mr David Michael Nash as a director on 1 August 2019
12 Nov 2019 PSC01 Notification of David Michael Nash as a person with significant control on 22 July 2019
12 Nov 2019 PSC04 Change of details for Miss Juley Sangster as a person with significant control on 1 July 2019
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 100
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 51
02 Oct 2019 PSC04 Change of details for Miss Juley Sharma as a person with significant control on 11 March 2019
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 PSC01 Notification of Juley Sharma as a person with significant control on 1 July 2018
13 Aug 2019 PSC07 Cessation of Michael Reeves as a person with significant control on 1 July 2018
10 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates