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VENI TECHNOLOGY LIMITED

Company number 09253505

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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)
16 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 May 2018 LIQ03 Liquidators' statement of receipts and payments to 9 March 2018
24 Mar 2017 AD01 Registered office address changed from 20 Gainsborough Studios East 1 Poole Street London N1 5ED to 1 Kings Avenue Winchmore Hill London N21 3NA on 24 March 2017
22 Mar 2017 600 Appointment of a voluntary liquidator
22 Mar 2017 4.20 Statement of affairs with form 4.19
22 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-10
20 Jan 2017 TM01 Termination of appointment of Jack Mccarthy as a director on 8 January 2017
09 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 22/03/2016
26 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 223.125
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 177.917
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/2016
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 238.125
16 Mar 2016 AP01 Appointment of Mr Jack Mccarthy as a director on 11 March 2016
26 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP .001
08 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-08
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted