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CVEN LIMITED

Company number 10018392

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 16 September 2024	View PDF Liquidators' statement of receipts and payments to 16 September 2024 - link opens in a new window - 18 pages (18 pages)
10 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 16 September 2023	View PDF Liquidators' statement of receipts and payments to 16 September 2023 - link opens in a new window - 18 pages (18 pages)
16 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 16 September 2022	View PDF Liquidators' statement of receipts and payments to 16 September 2022 - link opens in a new window - 21 pages (21 pages)
12 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 16 September 2021	View PDF Liquidators' statement of receipts and payments to 16 September 2021 - link opens in a new window - 19 pages (19 pages)
02 Jun 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	AD01	Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD England to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 5 December 2020	View PDF Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD England to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-17 - link opens in a new window - 1 page (1 page)
12 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 August 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2018	TM01	Termination of appointment of Carl Richard Venables as a director on 15 October 2018	View PDF Termination of appointment of Carl Richard Venables as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	TM02	Termination of appointment of Carl Venables as a secretary on 15 October 2018	View PDF Termination of appointment of Carl Venables as a secretary on 15 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AP03	Appointment of Mrs Kathrin Lucie Venables as a secretary on 15 October 2018	View PDF Appointment of Mrs Kathrin Lucie Venables as a secretary on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	TM01	Termination of appointment of Jacqueline Venables as a director on 2 May 2018	View PDF Termination of appointment of Jacqueline Venables as a director on 2 May 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-22 GBP 100 - link opens in a new window - 9 pages (9 pages)

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CVEN LIMITED

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