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TERRY VENABLES PROMOTIONS LTD

Company number 08656264

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2020 DS01 Application to strike the company off the register
06 Mar 2020 CH01 Director's details changed for Mr Terence Frederick Venables on 6 March 2020
06 Mar 2020 AD01 Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020
06 Nov 2019 AA Micro company accounts made up to 30 November 2018
29 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
22 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
30 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
21 Aug 2018 PSC04 Change of details for Mr Terence Frederick Venables as a person with significant control on 16 October 2017
21 Aug 2018 CH01 Director's details changed for Mr Terence Frederick Venables on 16 October 2017
21 Aug 2018 AD01 Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 21 August 2018
03 Jul 2018 PSC04 Change of details for Mr Terence Frederick Venables as a person with significant control on 3 July 2018
17 Oct 2017 AD01 Registered office address changed from 4 Devonshire Street London W1W 5DT England to 1.4, 3-4 Devonshire Street London W1W 5DT on 17 October 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
30 Aug 2017 PSC04 Change of details for Mr Terence Frederick Venables as a person with significant control on 20 August 2016
10 Jul 2017 CH01 Director's details changed for Mr Terence Frederick Venables on 10 July 2017
30 May 2017 AA01 Previous accounting period extended from 30 August 2016 to 30 November 2016
07 Apr 2017 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 4 Devonshire Street London W1W 5DT on 7 April 2017
02 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 August 2015
31 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
07 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1