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BIG VENUS LIMITED

Company number 02665336

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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)
07 May 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 25 pages (25 pages)
21 Sep 2023	AD01	Registered office address changed from Griffins, Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 21 September 2023	View PDF Registered office address changed from Griffins, Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 26 pages (26 pages)
17 May 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 34 pages (34 pages)
31 Mar 2021	AD01	Registered office address changed from 12 Wheathill Road London SE20 7XH United Kingdom to Griffins, Tavistock House South Tavistock Square London WC1H 9LG on 31 March 2021	View PDF Registered office address changed from 12 Wheathill Road London SE20 7XH United Kingdom to Griffins, Tavistock House South Tavistock Square London WC1H 9LG on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
28 Nov 2020	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
13 Mar 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	AP01	Appointment of Mr Luke Allen Pfister as a director on 10 June 2018	View PDF Appointment of Mr Luke Allen Pfister as a director on 10 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	PSC01	Notification of Luke Allen Pfister as a person with significant control on 10 June 2018	View PDF Notification of Luke Allen Pfister as a person with significant control on 10 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	AD01	Registered office address changed from 46-52 Dudden Hill Lane London NW10 1DG to 12 Wheathill Road London SE20 7XH on 12 November 2018	View PDF Registered office address changed from 46-52 Dudden Hill Lane London NW10 1DG to 12 Wheathill Road London SE20 7XH on 12 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	TM01	Termination of appointment of Siobhan Goodenough as a director on 11 June 2018	View PDF Termination of appointment of Siobhan Goodenough as a director on 11 June 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	TM01	Termination of appointment of Raymond George Slocombe as a director on 11 June 2018	View PDF Termination of appointment of Raymond George Slocombe as a director on 11 June 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	PSC07	Cessation of Raymond George Slocombe as a person with significant control on 11 June 2018	View PDF Cessation of Raymond George Slocombe as a person with significant control on 11 June 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2017	AP01	Appointment of Mrs Siobhan Goodenough as a director on 5 December 2017	View PDF Appointment of Mrs Siobhan Goodenough as a director on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	MR04	Satisfaction of charge 026653360004 in full	View PDF Satisfaction of charge 026653360004 in full - link opens in a new window - 1 page (1 page)
09 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)

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BIG VENUS LIMITED

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