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VENCOM DEVELOPMENTS LIMITED

Company number 03913606

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2022 DS01 Application to strike the company off the register
26 Sep 2022 AA Micro company accounts made up to 30 September 2021
12 Sep 2022 CC04 Statement of company's objects
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 70,617
09 Sep 2022 MA Memorandum and Articles of Association
09 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation of shares 30/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
22 Oct 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
08 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 March 2020
22 May 2020 AD01 Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Governor's House 5 Laurence Pountney Hill London EC4R 0HH to C/O Bryan Cave Leighton Paisner Llp Governor's House 5 Laurence Pountney Hill London EC4R 0BR on 22 May 2020
18 May 2020 AD01 Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom to C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH on 18 May 2020
06 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
27 Nov 2018 AA Micro company accounts made up to 31 March 2018
14 May 2018 AD01 Registered office address changed from 88 Wood Street London EC2V 7AJ to C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA on 14 May 2018
08 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
27 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
18 Dec 2017 AAMD Amended accounts for a dormant company made up to 31 March 2016
11 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
05 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
29 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016