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VENICE REGAL LIMITED
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VENICE REGAL LIMITED: Filings

    • Overview

    Company NameVENICE REGAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06311992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VENICE REGAL LIMITED?

    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

    Appointment of Mr James Alexander Burrell as a director on Nov 10, 2014

    		2 pagesAP01

    Full accounts made up to Dec 31, 2013

    		22 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 3 in full

    		5 pagesMR04

    Registration of charge 063119920004, created on Jun 12, 2014

    		91 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Appointment of Mrs Geraldine Josephine Gallagher as a director on Jan 31, 2014

    		2 pagesAP01

    Termination of appointment of Matthew Edward Bennison as a director on Jan 31, 2014

    		1 pagesTM01

    Termination of appointment of Matthew Edward Bennison as a secretary on Jan 31, 2014

    		1 pagesTM02

    Full accounts made up to Dec 31, 2012

    		22 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    		5 pagesAR01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		18 pagesMG01

    Full accounts made up to Dec 31, 2011

    		21 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    		5 pagesAR01

    legacy

    		14 pagesMG01

    Full accounts made up to Dec 31, 2010

    		22 pagesAA

    Appointment of Mr Matthew Edward Bennison as a director

    		2 pagesAP01

    Appointment of Mr Matthew Edward Bennison as a secretary

    		1 pagesAP03

    Termination of appointment of Timothy Doubleday as a director

    		1 pagesTM01
    23Next

    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