VEN1 LIMITED

Company number 09629091

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2020	DS01	Application to strike the company off the register	(1 page)
11 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(6 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
11 Jun 2019	AD02	Register inspection address has been changed from Ground Floor 5 Margaret Street London W1W 8RG England to Suite 1.14 1st Floor 33 Foley Street Fitzrovia London W1W 7TL	(1 page)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages) Download iXBRL
03 Oct 2018	CH01	Director's details changed for Mr Ross William Hitchen Taylor on 28 September 2018	(2 pages)
03 Oct 2018	PSC05	Change of details for Penswick Investments Limited as a person with significant control on 28 September 2018	(2 pages)
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	(1 page)
10 Aug 2018	CH01	Director's details changed for Mr Ross William Hitchen Taylor on 18 December 2017	(2 pages)
15 Jun 2018	AD02	Register inspection address has been changed from 9-10 Market Place London W1W 8AQ England to Ground Floor 5 Margaret Street London W1W 8RG	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
14 Jun 2018	AD04	Register(s) moved to registered office address Ground Floor 5 Margaret Street London W1W 8RG	(1 page)
14 May 2018	CH01	Director's details changed for Ross Taylor on 14 May 2018	(2 pages)
14 May 2018	PSC05	Change of details for Vengrove Limited as a person with significant control on 1 February 2018	(2 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages) Download iXBRL
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	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
25 Aug 2016	AD01	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(4 pages)
27 Jun 2016	AD03	Register(s) moved to registered inspection location 9-10 Market Place London W1W 8AQ	(1 page)
24 Jun 2016	AD02	Register inspection address has been changed to 9-10 Market Place London W1W 8AQ	(1 page)
08 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-08 GBP 100	(33 pages)