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VENSTER PRODUCTS & DEVELOPMENTS LIMITED

Company number 09555142

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
12 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
09 Dec 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
22 Feb 2021 AD01 Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT England to The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US on 22 February 2021
22 Feb 2021 CS01 Confirmation statement made on 22 April 2020 with no updates
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2020 DS01 Application to strike the company off the register
13 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
20 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
10 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
10 Aug 2018 AD01 Registered office address changed from Stowey Stones Loves Hill Timsbury Bath BA2 0EU England to Albion Dockside Building Hanover Place Bristol BS1 6UT on 10 August 2018
22 Jun 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
07 Jun 2018 TM01 Termination of appointment of Michael John Turner as a director on 21 April 2018
07 Jun 2018 TM02 Termination of appointment of Michael John Turner as a secretary on 21 April 2018
07 Jun 2018 AD01 Registered office address changed from 2/3 Wilson & Kennard Yard Market Place Warminster Wiltshire BA12 9AN England to Stowey Stones Loves Hill Timsbury Bath BA2 0EU on 7 June 2018
09 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
08 Feb 2018 AP01 Appointment of Dr Michael John Turner as a director on 26 January 2018
08 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
28 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-24
04 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
19 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1