- Company Overview for J & P VENABLES LIMITED (SC336405)
- Filing history for J & P VENABLES LIMITED (SC336405)
- People for J & P VENABLES LIMITED (SC336405)
- Charges for J & P VENABLES LIMITED (SC336405)
- More for J & P VENABLES LIMITED (SC336405)
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) |
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17 May 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Mar 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Feb 2022 | DS01 | Application to strike the company off the register | |
30 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
08 Feb 2021 | CS01 | Confirmation statement made on 18 January 2021 with no updates | |
28 Oct 2020 | AA01 | Previous accounting period extended from 31 January 2020 to 30 April 2020 | |
28 Oct 2020 | MR04 | Satisfaction of charge 1 in full | |
21 Feb 2020 | CS01 | Confirmation statement made on 18 January 2020 with updates | |
31 Jan 2020 | AD01 | Registered office address changed from C/O Bannerman Johnstone Maclay 213 st. Vincent Street Glasgow G2 5QY to 35 Mitchell Arcade Rutherglen Glasgow G73 2LS on 31 January 2020 | |
03 Dec 2019 | TM01 | Termination of appointment of Julie Venables as a director on 2 December 2019 | |
03 Dec 2019 | TM01 | Termination of appointment of Peter Brian Venables as a director on 2 December 2019 | |
03 Dec 2019 | TM02 | Termination of appointment of Julie Venables as a secretary on 2 December 2019 | |
03 Dec 2019 | PSC02 | Notification of J. & J.G. Dickson & Son Limited as a person with significant control on 2 December 2019 | |
03 Dec 2019 | PSC07 | Cessation of Peter Brian Venables as a person with significant control on 2 December 2019 | |
03 Dec 2019 | PSC07 | Cessation of Julie Venables as a person with significant control on 2 December 2019 | |
03 Dec 2019 | AP01 | Appointment of Mr James Stephen Dickson as a director on 2 December 2019 | |
15 May 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
18 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with no updates | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
19 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with no updates | |
02 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
20 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
03 May 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
21 Jan 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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20 Apr 2015 | AA | Total exemption small company accounts made up to 31 January 2015 |