VENICE SPARECO 2 LIMITED: Filings

  • Overview

    Company NameVENICE SPARECO 2 LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 05947281
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VENICE SPARECO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Receiver's abstract of receipts and payments to May 15, 2026

    4 pagesREC2

    Receiver's abstract of receipts and payments to Nov 15, 2025

    4 pagesREC2

    Receiver's abstract of receipts and payments to Nov 15, 2024

    4 pagesREC2

    Appointment of receiver or manager

    4 pagesRM01

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Suraj Rashmikant Shah as a director on Dec 09, 2022

    2 pagesAP01

    Termination of appointment of Meenal Devani as a director on Dec 09, 2022

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 26, 2022 with updates

    4 pagesCS01

    Notification of Selsdon Estates Property Llp as a person with significant control on Jan 21, 2022

    2 pagesPSC02

    Cessation of De Vere Selsdon Estate Limited as a person with significant control on Jan 21, 2022

    1 pagesPSC07

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Anthony Gerrard Troy as a director on Jan 21, 2022

    1 pagesTM01

    Termination of appointment of James Alexander Burrell as a director on Jan 21, 2022

    1 pagesTM01

    Appointment of Ms Meenal Devani as a director on Jan 21, 2022

    2 pagesAP01

    Appointment of Mr Manish Mansukhlal Gudka as a director on Jan 21, 2022

    2 pagesAP01

    Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to 4th Floor, 22 Baker Street London W1U 3BW on Jan 28, 2022

    1 pagesAD01

    Satisfaction of charge 059472810008 in full

    1 pagesMR04

    Satisfaction of charge 059472810006 in full

    1 pagesMR04

    Satisfaction of charge 059472810007 in full

    1 pagesMR04

    Registration of charge 059472810010, created on Jan 21, 2022

    9 pagesMR01

    Registration of charge 059472810009, created on Jan 21, 2022

    9 pagesMR01

    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