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VENN PARTNERS SERVICES LIMITED

Company number 07047050

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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)
08 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Apr 2020	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 April 2020	View PDF Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
21 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
01 Mar 2019	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 1 March 2019	View PDF Termination of appointment of Throgmorton Secretaries Llp as a secretary on 1 March 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 4,580	View PDF Statement of capital following an allotment of shares on 29 December 2017 GBP 4,580 - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
01 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	CH01	Director's details changed for Mr Gary Paul Mckenzie-Smith on 16 October 2016	View PDF Director's details changed for Mr Gary Paul Mckenzie-Smith on 16 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
09 May 2016	TM01	Termination of appointment of Jonathan Charles Llewellyn Clayton as a director on 28 April 2016	View PDF Termination of appointment of Jonathan Charles Llewellyn Clayton as a director on 28 April 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AP01	Appointment of Mr Luke Oliver Joseph Venables as a director on 29 April 2016	View PDF Appointment of Mr Luke Oliver Joseph Venables as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
03 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
15 Jul 2014	CH01	Director's details changed for Mr Gary Paul Mckenzie-Smith on 15 July 2014	View PDF Director's details changed for Mr Gary Paul Mckenzie-Smith on 15 July 2014 - link opens in a new window - 2 pages (2 pages)

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