VENICE NEWCO 1 LIMITED filing history - Find and update company information

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VENICE NEWCO 1 LIMITED

Company number 05839399

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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)
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jan 2019	MR04	Satisfaction of charge 058393990004 in full	View PDF Satisfaction of charge 058393990004 in full - link opens in a new window - 1 page (1 page)
11 Oct 2018	MR01	Registration of charge 058393990004, created on 10 October 2018	View PDF Registration of charge 058393990004, created on 10 October 2018 - link opens in a new window - 75 pages (75 pages)
11 Oct 2018	MR04	Satisfaction of charge 058393990002 in full	View PDF Satisfaction of charge 058393990002 in full - link opens in a new window - 1 page (1 page)
11 Oct 2018	MR04	Satisfaction of charge 058393990003 in full	View PDF Satisfaction of charge 058393990003 in full - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
08 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
10 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,509,792	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,509,792 - link opens in a new window - 6 pages (6 pages)
10 Jun 2016	CH01	Director's details changed for Gail Susan Hunter on 10 June 2016	View PDF Director's details changed for Gail Susan Hunter on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	CH01	Director's details changed for John Cody Bradshaw on 10 June 2016	View PDF Director's details changed for John Cody Bradshaw on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	CH01	Director's details changed for Mr Anthony Gerrard Troy on 10 June 2016	View PDF Director's details changed for Mr Anthony Gerrard Troy on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	MR01	Registration of charge 058393990003, created on 1 December 2015	View PDF Registration of charge 058393990003, created on 1 December 2015 - link opens in a new window - 85 pages (85 pages)
25 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	SH19	Statement of capital on 25 November 2015 GBP 1,509,792	View PDF Statement of capital on 25 November 2015 GBP 1,509,792 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	CAP-SS	Solvency Statement dated 24/11/15	View PDF Solvency Statement dated 24/11/15 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 24/11/2015	View PDF Resolutions RES13 ‐ Reduction of share premium account 24/11/2015 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
08 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,509,792	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,509,792 - link opens in a new window - 7 pages (7 pages)
10 Mar 2015	TM01	Termination of appointment of Sarah Broughton as a director on 21 January 2015	View PDF Termination of appointment of Sarah Broughton as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 November 2014	View PDF Appointment of Mr James Alexander Burrell as a director on 10 November 2014 - link opens in a new window - 2 pages (2 pages)

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