VENUE RETAIL LIMITED filing history - Find and update company information

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VENUE RETAIL LIMITED

Company number 07239663

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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)
25 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2016	4.71	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 - 10 pages (10 pages)
01 Sep 2015	4.68	Liquidators' statement of receipts and payments to 6 July 2015	View PDF Liquidators' statement of receipts and payments to 6 July 2015 - link opens in a new window - 12 pages (12 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
18 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-07 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AD01	Registered office address changed from 7 Billing Road Northampton NN1 5AN United Kingdom on 30 June 2014	View PDF Registered office address changed from 7 Billing Road Northampton NN1 5AN United Kingdom on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Jun 2014	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)
12 Jun 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,522,839	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,522,839 - link opens in a new window - 22 pages (22 pages)
08 Apr 2014	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)
23 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
11 Jun 2012	TM01	Termination of appointment of Alan Coppin as a director	View PDF Termination of appointment of Alan Coppin as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 1,528,966	View PDF Statement of capital following an allotment of shares on 15 July 2011 GBP 1,528,966 - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
25 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 1,471,488	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 1,471,488 - link opens in a new window - 4 pages (4 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 1,471,488	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 1,471,488 - link opens in a new window - 4 pages (4 pages)
18 May 2011	CH01	Director's details changed for Mr Robert Alan Porter-Smith on 16 June 2010	View PDF Director's details changed for Mr Robert Alan Porter-Smith on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2011	CH01	Director's details changed for Mr Alan Charles Coppin on 16 June 2010	View PDF Director's details changed for Mr Alan Charles Coppin on 16 June 2010 - link opens in a new window - 2 pages (2 pages)

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