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VEN5 (MUSIC BOX) LIMITED

Company number 10010003

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2018 DS01 Application to strike the company off the register
03 Oct 2018 CH01 Director's details changed for Mr Ross William Hitchen Taylor on 28 September 2018
03 Oct 2018 PSC05 Change of details for Vengrove Real Estate Investment Limited as a person with significant control 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
15 Aug 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
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
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
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
25 Nov 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
12 Oct 2016 AP01 Appointment of Mr Jack Christopher Burgess as a director on 11 October 2016
25 Aug 2016 AD01 Registered office address changed from Holland House 1-5 Oakfield Sale M33 6TT United Kingdom to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016
17 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-17
  • GBP 100,000