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VENGROVE (WHARF ROAD) LIMITED

Company number 09579392

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2021 DS01 Application to strike the company off the register
20 May 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2019 MR04 Satisfaction of charge 095793920003 in full
12 Jul 2019 MR04 Satisfaction of charge 095793920001 in full
15 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
14 Jan 2019 MR04 Satisfaction of charge 095793920002 in full
03 Oct 2018 PSC05 Change of details for Ven6 (Wharf Road) Limited as a person with significant control on 28 September 2018
03 Oct 2018 CH01 Director's details changed for Mr Ross William Hitchen Taylor on 28 September 2018
02 Oct 2018 AD01 Registered office address changed from Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 2 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2018 CH01 Director's details changed for Mr Ross William Hitchen Taylor on 18 December 2017
28 Jun 2018 TM01 Termination of appointment of Jack Christopher Burgess as a director on 12 June 2018
14 Jun 2018 MR01 Registration of charge 095793920003, created on 12 June 2018
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
14 May 2018 PSC05 Change of details for Ven6 (Wharf Road) Limited as a person with significant control on 12 December 2017
12 Dec 2017 AD01 Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Ground Floor, 5 Margaret Street London W1W 8RG on 12 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 MR01 Registration of charge 095793920002, created on 12 July 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association