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VENICE SPARECO LIMITED

Company number 05894320

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Company Results (links open in a new window)
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)
17 Dec 2025 REC2 Receiver's abstract of receipts and payments to 15 November 2025
View PDF Receiver's abstract of receipts and payments to 15 November 2025 - link opens in a new window - 4 pages (4 pages)
12 Dec 2024 REC2 Receiver's abstract of receipts and payments to 15 November 2024
View PDF Receiver's abstract of receipts and payments to 15 November 2024 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023 RM01 Appointment of receiver or manager
View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
29 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023 AP01 Appointment of Mr Suraj Rashmikant Shah as a director on 9 December 2022
View PDF Appointment of Mr Suraj Rashmikant Shah as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023 TM01 Termination of appointment of Meenal Devani as a director on 9 December 2022
View PDF Termination of appointment of Meenal Devani as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with updates
View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022 PSC02 Notification of Selsdon Estates Property Llp as a person with significant control on 21 January 2022
View PDF Notification of Selsdon Estates Property Llp as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022 PSC07 Cessation of De Vere Selsdon Estate Limited as a person with significant control on 21 January 2022
View PDF Cessation of De Vere Selsdon Estate Limited as a person with significant control on 21 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
03 Feb 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Jan 2022 TM01 Termination of appointment of Anthony Gerrard Troy as a director on 21 January 2022
View PDF Termination of appointment of Anthony Gerrard Troy as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022 TM01 Termination of appointment of James Alexander Burrell as a director on 21 January 2022
View PDF Termination of appointment of James Alexander Burrell as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022 AP01 Appointment of Ms Meenal Devani as a director on 21 January 2022
View PDF Appointment of Ms Meenal Devani as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022 AP01 Appointment of Mr Manish Mansukhlal Gudka as a director on 21 January 2022
View PDF Appointment of Mr Manish Mansukhlal Gudka as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022 AD01 Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to 4th Floor, 22 Baker Street London W1U 3BW on 28 January 2022
View PDF Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to 4th Floor, 22 Baker Street London W1U 3BW on 28 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022 MR04 Satisfaction of charge 058943200006 in full
View PDF Satisfaction of charge 058943200006 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022 MR04 Satisfaction of charge 058943200007 in full
View PDF Satisfaction of charge 058943200007 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022 MR04 Satisfaction of charge 058943200008 in full
View PDF Satisfaction of charge 058943200008 in full - link opens in a new window - 1 page (1 page)
24 Jan 2022 MR01 Registration of charge 058943200009, created on 21 January 2022
View PDF Registration of charge 058943200009, created on 21 January 2022 - link opens in a new window - 9 pages (9 pages)
24 Jan 2022 MR01 Registration of charge 058943200010, created on 21 January 2022
View PDF Registration of charge 058943200010, created on 21 January 2022 - link opens in a new window - 9 pages (9 pages)
01 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)