- Company Overview for VENICE NEWCO 2 LIMITED (05879450)
- Filing history for VENICE NEWCO 2 LIMITED (05879450)
- People for VENICE NEWCO 2 LIMITED (05879450)
- Charges for VENICE NEWCO 2 LIMITED (05879450)
- More for VENICE NEWCO 2 LIMITED (05879450)
| 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) |
|---|---|---|---|
| 23 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Jan 2019 | DS01 | Application to strike the company off the register | |
| 09 Jan 2019 | MR04 | Satisfaction of charge 058794500006 in full | |
| 11 Oct 2018 | MR01 | Registration of charge 058794500006, created on 10 October 2018 | |
| 11 Oct 2018 | MR04 | Satisfaction of charge 058794500005 in full | |
| 11 Oct 2018 | MR04 | Satisfaction of charge 058794500004 in full | |
| 27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 08 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with no updates | |
| 06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 08 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
| 05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 10 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
|
|
| 10 Jun 2016 | CH01 | Director's details changed for Gail Susan Hunter on 10 June 2016 | |
| 10 Jun 2016 | CH01 | Director's details changed for Mr Anthony Gerrard Troy on 10 June 2016 | |
| 03 Dec 2015 | MR01 | Registration of charge 058794500005, created on 1 December 2015 | |
| 03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
|
|
| 28 Nov 2014 | AP01 | Appointment of Mr James Alexander Burrell as a director on 10 November 2014 | |
| 30 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 27 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
| 18 Jun 2014 | MR01 | Registration of charge 058794500004 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
|
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| 03 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
| 03 Jun 2014 | MR04 | Satisfaction of charge 2 in full |