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VENATU PAYROLL SOLUTIONS LTD

Company number 08762698

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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)
26 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2023 L64.07 Completion of winding up
15 Nov 2022 COCOMP Order of court to wind up
13 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-01
07 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
29 Apr 2021 AD01 Registered office address changed from 1 Meadowhall Centre Sheffield S9 1EP England to 33 Cathedral Road Cardiff CF11 9HB on 29 April 2021
07 Apr 2021 AD01 Registered office address changed from 33 Cathedral Road Cardiff CF11 9HB Wales to 1 Meadowhall Centre Sheffield S9 1EP on 7 April 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
20 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-01
17 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
16 Apr 2020 AA Accounts for a dormant company made up to 30 November 2019
14 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2019 AA Accounts for a dormant company made up to 30 November 2018
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
12 Apr 2019 PSC01 Notification of Eoin Mcguiness as a person with significant control on 1 March 2019
12 Apr 2019 PSC07 Cessation of Steven Hardy as a person with significant control on 1 March 2019
12 Apr 2019 AP01 Appointment of Mr Eoin Mcguiness as a director on 1 March 2019
12 Apr 2019 TM01 Termination of appointment of Steven Hardy as a director on 1 March 2019
12 Apr 2019 PSC07 Cessation of Steven Hardy as a person with significant control on 1 March 2019
22 Aug 2018 PSC01 Notification of Steven Hardy as a person with significant control on 1 August 2018
22 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
05 Jul 2018 CS01 Confirmation statement made on 9 June 2018 with no updates