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VENUS ROCK LIMITED

Company number 11326558

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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)
14 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2021 AD01 Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to 97-98 First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 29 March 2021
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
15 Nov 2019 PSC01 Notification of Kamal Prabhakar as a person with significant control on 12 November 2019
15 Nov 2019 TM01 Termination of appointment of Anoup Treon as a director on 12 November 2019
15 Nov 2019 PSC07 Cessation of International Corporate Finance Limited as a person with significant control on 12 November 2019
15 Nov 2019 AP01 Appointment of Mr Kamal Kumar Prabhakar as a director on 12 November 2019
06 Jun 2019 AA Micro company accounts made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
20 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-30
20 Dec 2018 CONNOT Change of name notice
19 Nov 2018 DS02 Withdraw the company strike off application
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2018 DS01 Application to strike the company off the register
12 Oct 2018 TM01 Termination of appointment of Andrew John Williams as a director on 8 October 2018
27 Sep 2018 AP01 Appointment of Mr Andrew John Williams as a director on 26 September 2018
03 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-30
24 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-24
  • GBP 10,000