VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED

Company number 03862898

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	(3 pages)
12 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
11 Sep 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2021	DS01	Application to strike the company off the register	(1 page)
13 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	(3 pages)
22 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	(3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
19 Aug 2019	AP03	Appointment of Mrs Charlotte Elizabeth French as a secretary on 7 August 2019	(2 pages)
19 Aug 2019	TM02	Termination of appointment of Daniel Ronald Prickett as a secretary on 7 August 2019	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
18 Sep 2017	TM01	Termination of appointment of Philip Hammond Rhys Gwyn as a director on 18 September 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr Daniel Ronald Prickett as a director on 21 November 2016	(2 pages)
10 May 2017	AD01	Registered office address changed from 65 Carter Lane London EC4V 5HF to Pinder House 249 Upper Third Street Milton Keynes MK9 1DS on 10 May 2017	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
22 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2,650,000	(5 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
29 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 2,650,000	(5 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)