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VENETIA LIMITED

Company number 04888591

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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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2022 DS01 Application to strike the company off the register
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
23 Feb 2021 AP01 Appointment of Mrs Helen Alexandra Catherine Kilsby as a director on 23 February 2021
21 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 AD01 Registered office address changed from Robinsons Farm Cranes Lane, Ormskirk Lancashire L40 5UJ to The Old Rectory North Cerney Cirencester GL7 7BX on 24 June 2020
24 Jan 2020 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
05 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
17 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
18 Jun 2019 TM01 Termination of appointment of Stephen David Lewis as a director on 18 June 2019
18 Jun 2019 TM02 Termination of appointment of Stephen David Lewis as a secretary on 18 June 2019
18 Jun 2019 AP01 Appointment of Mr Christopher Henry Collins as a director on 18 June 2019
09 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
10 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
22 Aug 2018 AP01 Appointment of Mrs Fiona Mary Symondson as a director on 1 August 2018
06 Jul 2018 TM01 Termination of appointment of Alistair John Anderson Hill as a director on 6 July 2018
06 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
19 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
15 Nov 2016 AA Total exemption full accounts made up to 28 February 2016
06 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
23 Oct 2015 AA Total exemption full accounts made up to 28 February 2015
11 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100