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J & P VENABLES LIMITED

Company number SC336405

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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)
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
  • GBP 100
20 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015