Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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01 Nov 2024 |
RP10 |
Address of person with significant control Rainman Collateral Limited changed to 10978522 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 November 2024
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01 Nov 2024 |
RP09 |
Address of officer Mr Grant Frederick Nicholson changed to 10978522 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 November 2024
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01 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10978522 - Companies House Default Address, Cardiff, CF14 8LH on 1 November 2024
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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16 Jun 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 30 June 2023
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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29 Dec 2022 |
CERTNM |
Company name changed venga energy supply LIMITED\certificate issued on 29/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-29
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20 Dec 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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20 Dec 2022 |
PSC02 |
Notification of Rainman Collateral Limited as a person with significant control on 24 August 2022
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ANNOTATION
Part Admin Removed The registered or principal office address on the PSC02 was administratively removed from the public register on 01/11/2024 as the material was not properly delivered.
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20 Dec 2022 |
PSC07 |
Cessation of Utilisoft Limited as a person with significant control on 24 August 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from , Brisance House Exton Lane, Chorley, PR7 6AQ, England to 1 Park Row Park Row Leeds LS1 5HN on 18 November 2022
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ANNOTATION
Clarification The registered office address on the form AD01 was removed from public view on 01/11/2024
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24 Aug 2022 |
AP01 |
Appointment of Mr Grant Frederick Nicholson as a director on 24 August 2022
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ANNOTATION
Part Admin Removed The service address AP01 was administratively removed from the public register on 01/11/2024 as the material was not properly delivered.
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24 Aug 2022 |
TM01 |
Termination of appointment of Matthew Christopher Hirst as a director on 24 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Andrew Michael Green as a director on 24 August 2022
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27 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Steven Paul Gosling as a director on 24 January 2022
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18 Nov 2021 |
AD01 |
Registered office address changed from , Utilihouse East Terrace, Chorley, PR7 6TE, England to 1 Park Row Park Row Leeds LS1 5HN on 18 November 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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09 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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01 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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