Companies House does not verify the accuracy of the information filed

Advanced company search

VEN6 (WHARF ROAD) LIMITED

Company number 10055664

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2021	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)
07 Sep 2021	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)
25 Aug 2021	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)
20 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 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 - 7 pages (7 pages) Download iXBRL
09 Jun 2020	MR04	Satisfaction of charge 100556640003 in full	View PDF Satisfaction of charge 100556640003 in full - link opens in a new window - 1 page (1 page)
09 Jun 2020	MR04	Satisfaction of charge 100556640002 in full	View PDF Satisfaction of charge 100556640002 in full - link opens in a new window - 1 page (1 page)
09 Jun 2020	MR04	Satisfaction of charge 100556640001 in full	View PDF Satisfaction of charge 100556640001 in full - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 7 pages (7 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	CH01	Director's details changed for Mr Ross William Hitchen Taylor on 28 September 2018	View PDF Director's details changed for Mr Ross William Hitchen Taylor on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	PSC05	Change of details for Vengrove Real Estate Investment Limited as a person with significant control on 28 September 2018	View PDF Change of details for Vengrove Real Estate Investment Limited as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AD01	Registered office address changed from Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 2 October 2018	View PDF Registered office address changed from Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 2 October 2018 - link opens in a new window - 1 page (1 page)
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 - 7 pages (7 pages) Download iXBRL
10 Aug 2018	CH01	Director's details changed for Mr Ross William Hitchen Taylor on 18 December 2017	View PDF Director's details changed for Mr Ross William Hitchen Taylor on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	TM01	Termination of appointment of Jack Christopher Burgess as a director on 12 June 2018	View PDF Termination of appointment of Jack Christopher Burgess as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	MR01	Registration of charge 100556640003, created on 12 June 2018	View PDF Registration of charge 100556640003, created on 12 June 2018 - link opens in a new window - 39 pages (39 pages)
14 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AD01	Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Ground Floor, 5 Margaret Street London W1W 8RG on 12 December 2017	View PDF Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Ground Floor, 5 Margaret Street London W1W 8RG on 12 December 2017 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 7 pages (7 pages) Download iXBRL
26 Jul 2017	MR01	Registration of charge 100556640002, created on 12 July 2017	View PDF Registration of charge 100556640002, created on 12 July 2017 - link opens in a new window - 40 pages (40 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?