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VENNPOINT LTD

Company number 09740948

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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)
12 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 4 August 2023	View PDF Liquidators' statement of receipts and payments to 4 August 2023 - link opens in a new window - 12 pages (12 pages)
16 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AD01	Registered office address changed from 5 Chancery Lane London WC2A 1LG England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 16 August 2022	View PDF Registered office address changed from 5 Chancery Lane London WC2A 1LG England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-05 - link opens in a new window - 1 page (1 page)
11 Aug 2022	TM01	Termination of appointment of Timothy Alan Ringo as a director on 4 August 2022	View PDF Termination of appointment of Timothy Alan Ringo as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	TM02	Termination of appointment of Cfpro Cosec Limited as a secretary on 4 August 2022	View PDF Termination of appointment of Cfpro Cosec Limited as a secretary on 4 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 8 pages (8 pages)
05 Aug 2022	TM01	Termination of appointment of Geoffrey Darrell Fink as a director on 11 July 2022	View PDF Termination of appointment of Geoffrey Darrell Fink as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CH04	Secretary's details changed for Cfpro Cosec Limited on 31 March 2022	View PDF Secretary's details changed for Cfpro Cosec Limited on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AD01	Registered office address changed from 12 Times Court Retreat Road Richmond TW9 1AF England to 5 Chancery Lane London WC2A 1LG on 25 March 2022	View PDF Registered office address changed from 12 Times Court Retreat Road Richmond TW9 1AF England to 5 Chancery Lane London WC2A 1LG on 25 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 162.964	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 162.964 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 8 pages (8 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 156.412	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 156.412 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 156.089	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 156.089 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2020	AP01	Appointment of Mr Timothy Alan Ringo as a director on 1 September 2020	View PDF Appointment of Mr Timothy Alan Ringo as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	TM02	Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on 29 September 2020	View PDF Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on 29 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AP04	Appointment of Cfpro Cosec Limited as a secretary on 29 September 2020	View PDF Appointment of Cfpro Cosec Limited as a secretary on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 8 pages (8 pages)
23 Sep 2020	CH03	Secretary's details changed for Mrs Sophie Louisa Dorothea Neill on 30 July 2020	View PDF Secretary's details changed for Mrs Sophie Louisa Dorothea Neill on 30 July 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CH01	Director's details changed for Mrs Teresa Claire Fox on 30 July 2020	View PDF Director's details changed for Mrs Teresa Claire Fox on 30 July 2020 - link opens in a new window - 2 pages (2 pages)

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