VENDA GROUP LIMITED

Company number 08630996

Date	Type	Description	View / Download
18 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
02 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 19 May 2018	(17 pages)
26 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 19 May 2017	(16 pages)
16 Jun 2016	AD03	Register(s) moved to registered inspection location Riverbank House, 2 Swan Lane London EC4R 3TT	(2 pages)
16 Jun 2016	AD02	Register inspection address has been changed from C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT England to Riverbank House, 2 Swan Lane London EC4R 3TT	(2 pages)
14 Jun 2016	AD01	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to Hill House 1 Little New Street London EC4A 3TR on 14 June 2016	(2 pages)
09 Jun 2016	4.70	Declaration of solvency	(3 pages)
09 Jun 2016	600	Appointment of a voluntary liquidator	(4 pages)
09 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-20	(1 page)
09 Jun 2016	4.70	Declaration of solvency	(3 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 3,114,509.52	(16 pages)
03 Dec 2015	AD03	Register(s) moved to registered inspection location C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
03 Dec 2015	AD02	Register inspection address has been changed to C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
12 Jun 2015	AA	Group of companies' accounts made up to 30 June 2014	(33 pages)
24 Dec 2014	AP01	Appointment of Mr James Anthony Otter as a director on 1 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Eric Abensur as a director on 17 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of James Paul Cronin as a director on 17 July 2014	(1 page)
04 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 3,114,509.52	(32 pages)
29 Jul 2014	AD01	Registered office address changed from 101 St Martins Lane London WC2N 4AZ United Kingdom to 55 Baker Street London W1U 7EU on 29 July 2014	(2 pages)
14 Apr 2014	TM02	Termination of appointment of Natalie Salunke as a secretary	(1 page)
09 Apr 2014	AP01	Appointment of Mr Phil Dur as a director	(2 pages)