- Company Overview for VENGROVE (WHARF ROAD) LIMITED (09579392)
- Filing history for VENGROVE (WHARF ROAD) LIMITED (09579392)
- People for VENGROVE (WHARF ROAD) LIMITED (09579392)
- Charges for VENGROVE (WHARF ROAD) LIMITED (09579392)
- More for VENGROVE (WHARF ROAD) LIMITED (09579392)
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) |
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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
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