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VENGA (UK) LIMITED

Company number 08394738

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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)
01 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 5 November 2022
23 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 5 November 2021
08 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-06
03 Dec 2020 AD01 Registered office address changed from White Hart Clevedon Road Weston-in-Gordano Bristol BS20 8PU England to The Clock House High Street Wrington Bristol North Somerset BS40 5QA on 3 December 2020
26 Nov 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Nov 2020 600 Appointment of a voluntary liquidator
26 Nov 2020 LIQ02 Statement of affairs
19 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
19 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
31 Jan 2020 AA Unaudited abridged accounts made up to 31 July 2019
25 Apr 2019 AD01 Registered office address changed from 8 Burlington Court Lower Burlington Road Portishead Bristol BS20 7BA to White Hart Clevedon Road Weston-in-Gordano Bristol BS20 8PU on 25 April 2019
15 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
25 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
23 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
23 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
23 Feb 2015 CH01 Director's details changed for Christine Elizabeth Yestman on 12 September 2014
07 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
12 Sep 2014 AP01 Appointment of Christine Elizabeth Yestman as a director on 1 April 2014