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VENUS OUTSOURCE LTD

Company number 11395189

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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)
23 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 18 October 2022
24 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 18 October 2021
09 Nov 2020 600 Appointment of a voluntary liquidator
09 Nov 2020 LIQ02 Statement of affairs
09 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-19
13 Oct 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 13 October 2020
22 Sep 2020 MR04 Satisfaction of charge 113951890001 in full
22 Sep 2020 MR04 Satisfaction of charge 113951890002 in full
04 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 MR01 Registration of charge 113951890002, created on 19 August 2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
20 May 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
12 Mar 2019 MR01 Registration of charge 113951890001, created on 6 March 2019
04 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-04
  • GBP 2