VENESTA AGENCIES LTD: Filings

  • Overview

    Company NameVENESTA AGENCIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03155471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VENESTA AGENCIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Audit exemption subsidiary accounts made up to Feb 29, 2020

    7 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Emma Louise Pearson as a director on Jan 15, 2020

    2 pagesAP01

    Termination of appointment of Peter Kinsey as a director on Jan 31, 2020

    1 pagesTM01

    Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on Dec 31, 2019

    1 pagesTM01

    Full accounts made up to Feb 28, 2019

    19 pagesAA

    Registered office address changed from Unit 6 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT to 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on Jun 24, 2019

    1 pagesAD01

    Termination of appointment of Nicola Hopkins as a secretary on Mar 01, 2019

    1 pagesTM02

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Garry John Fitton as a secretary on Mar 01, 2019

    2 pagesAP03

    Appointment of Mr Peter Kinsey as a director on Mar 01, 2019

    2 pagesAP01

    Appointment of Mr Garry John Fitton as a director on Mar 01, 2019

    2 pagesAP01

    Previous accounting period shortened from Mar 20, 2019 to Feb 28, 2019

    1 pagesAA01

    Termination of appointment of Carole Ann Edmond as a director on Jan 18, 2019

    1 pagesTM01

    Full accounts made up to Mar 16, 2018

    17 pagesAA

    Appointment of Mrs Nicola Hopkins as a secretary on Jul 13, 2018

    2 pagesAP03

    Termination of appointment of Michael Gwyn Hawkes as a director on Jul 13, 2018

    1 pagesTM01

    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