VENATOR GROUP SERVICES LIMITED: Filings

  • Overview

    Company NameVENATOR GROUP SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00995450
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VENATOR GROUP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Innovation Centre 2 Glenarm Road Wynyard Park Stockton-on-Tees TS22 5FB on Feb 24, 2026

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Termination of appointment of John Jeffrey Pehrson as a director on Sep 19, 2025

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on May 29, 2025

    • Capital: GBP 0.5
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium cancelled 21/05/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    233 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Eugene Bryan Snell as a director on Feb 11, 2025

    2 pagesAP01

    Appointment of Corstiaan Carel De Jong as a director on Feb 11, 2025

    2 pagesAP01

    Termination of appointment of Bertrand Maurice Andre Defoort as a director on Jan 30, 2025

    1 pagesTM01

    Termination of appointment of Martin Peter Hopcroft as a director on Dec 16, 2024

    1 pagesTM01

    Termination of appointment of Richard Justin James Phillipson as a director on Oct 03, 2024

    1 pagesTM01

    Termination of appointment of Richard Justin James Phillipson as a secretary on Oct 03, 2024

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    18 pagesAA

    legacy

    262 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0