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VENALIS LTD

Company number 09100951

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	TM01	Termination of appointment of Georg Blaschke as a director on 31 October 2017	View PDF Termination of appointment of Georg Blaschke as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	AP01	Appointment of Ms Theresia Burkheiser as a director on 31 October 2017	View PDF Appointment of Ms Theresia Burkheiser as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	PSC01	Notification of Theresia Burkheiser as a person with significant control on 1 August 2017	View PDF Notification of Theresia Burkheiser as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	PSC07	Cessation of Georg Blaschke as a person with significant control on 1 August 2017	View PDF Cessation of Georg Blaschke as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	PSC01	Notification of Georg Blaschke as a person with significant control on 6 April 2016	View PDF Notification of Georg Blaschke as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-13 EUR 1,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-13 EUR 1,000 - link opens in a new window - 6 pages (6 pages)
13 Jul 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 13 July 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 13 July 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-25 EUR 1,000	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-25 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-24 EUR 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-24 EUR 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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VENALIS LTD

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