VENICE SPARECO 2 LIMITED

05947281
4TH FLOOR, 22 BAKER STREET LONDON ENGLAND W1U 3BW

Documents

Documents
Date Category Description Pages
19 Dec 2023 insolvency Liquidation Receiver Appointment Of Receiver 4 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 officers Appointment of director (Mr Suraj Rashmikant Shah) 2 Buy now
31 Jul 2023 officers Termination of appointment of director (Meenal Devani) 1 Buy now
11 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Apr 2023 accounts Annual Accounts 21 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2022 incorporation Memorandum Articles 23 Buy now
03 Feb 2022 resolution Resolution 1 Buy now
31 Jan 2022 officers Termination of appointment of director (Anthony Gerrard Troy) 1 Buy now
31 Jan 2022 officers Appointment of director (Ms Meenal Devani) 2 Buy now
31 Jan 2022 officers Termination of appointment of director (James Alexander Burrell) 1 Buy now
31 Jan 2022 officers Appointment of director (Mr Manish Mansukhlal Gudka) 2 Buy now
28 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2022 mortgage Registration of a charge 9 Buy now
24 Jan 2022 mortgage Registration of a charge 9 Buy now
01 Oct 2021 accounts Annual Accounts 21 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Annual Accounts 21 Buy now
06 Jan 2021 mortgage Registration of a charge 20 Buy now
17 Dec 2020 mortgage Registration of a charge 24 Buy now
02 Oct 2020 officers Termination of appointment of director (Gail Susan Hunter) 1 Buy now
02 Oct 2020 officers Termination of appointment of director (Geraldine Josephine Gallagher) 1 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 accounts Annual Accounts 19 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2018 mortgage Registration of a charge 75 Buy now
28 Sep 2018 accounts Annual Accounts 17 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 16 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 16 Buy now
03 Dec 2015 mortgage Registration of a charge 85 Buy now
04 Oct 2015 accounts Annual Accounts 18 Buy now
28 Sep 2015 annual-return Annual Return 5 Buy now
28 Nov 2014 officers Appointment of director (Mr James Alexander Burrell) 2 Buy now
30 Sep 2014 annual-return Annual Return 4 Buy now
30 Aug 2014 accounts Annual Accounts 1 Buy now
27 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2014 mortgage Registration of a charge 93 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2014 officers Appointment of director (Mrs Geraldine Josephine Gallagher) 2 Buy now
07 Feb 2014 officers Termination of appointment of secretary (Matthew Bennison) 1 Buy now
07 Feb 2014 officers Termination of appointment of director (Matthew Bennison) 1 Buy now
26 Sep 2013 annual-return Annual Return 5 Buy now
20 Sep 2013 accounts Annual Accounts 1 Buy now
16 Apr 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Apr 2013 resolution Resolution 11 Buy now
01 Mar 2013 mortgage Particulars of a mortgage or charge 18 Buy now
27 Sep 2012 accounts Annual Accounts 1 Buy now
26 Sep 2012 annual-return Annual Return 5 Buy now
10 Dec 2011 mortgage Particulars of a mortgage or charge 14 Buy now
02 Nov 2011 accounts Annual Accounts 1 Buy now
26 Sep 2011 annual-return Annual Return 4 Buy now
27 Jul 2011 officers Appointment of director (Mr Matthew Edward Bennison) 2 Buy now
27 Jul 2011 officers Appointment of secretary (Mr Matthew Edward Bennison) 1 Buy now
27 Jul 2011 officers Termination of appointment of director (Timothy Doubleday) 1 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Timothy Doubleday) 1 Buy now
03 Dec 2010 officers Appointment of director (Mr Timothy John Doubleday) 3 Buy now
03 Dec 2010 officers Termination of appointment of director (Paul Nisbett) 2 Buy now
02 Dec 2010 officers Appointment of secretary (Timothy Doubleday) 3 Buy now
02 Dec 2010 officers Termination of appointment of secretary (Geraldine Gallagher) 2 Buy now
30 Nov 2010 accounts Annual Accounts 1 Buy now
29 Sep 2010 annual-return Annual Return 5 Buy now
19 Jul 2010 officers Change of particulars for director (Gail Susan Hunter) 2 Buy now
15 Apr 2010 mortgage Particulars of a mortgage or charge 13 Buy now
28 Sep 2009 annual-return Return made up to 26/09/09; full list of members 4 Buy now
30 Jul 2009 resolution Resolution 13 Buy now
26 Jun 2009 accounts Annual Accounts 1 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA 1 Buy now
26 Sep 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
15 Aug 2008 officers Director appointed paul sandle nisbett 3 Buy now
01 Jul 2008 officers Appointment terminated director mark day 1 Buy now
18 Jun 2008 accounts Annual Accounts 1 Buy now
23 Oct 2007 annual-return Return made up to 26/09/07; full list of members 2 Buy now
13 Sep 2007 officers New director appointed 2 Buy now
01 Nov 2006 officers New director appointed 3 Buy now
31 Oct 2006 resolution Resolution 19 Buy now
30 Oct 2006 officers Director resigned 1 Buy now
30 Oct 2006 officers Director resigned 1 Buy now
30 Oct 2006 officers Secretary resigned 1 Buy now
30 Oct 2006 officers New secretary appointed 2 Buy now
30 Oct 2006 officers New director appointed 3 Buy now
30 Oct 2006 address Registered office changed on 30/10/06 from: 10 upper bank street london E14 5JJ 1 Buy now
30 Oct 2006 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
24 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
26 Sep 2006 incorporation Incorporation Company 25 Buy now