VENICE SPARECO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Receiver's abstract of receipts and payments to 2024-11-15 |
| 19/12/2319 December 2023 | Appointment of receiver or manager |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 29/08/2329 August 2023 | Appointment of Mr Suraj Rashmikant Shah as a director on 2022-12-09 |
| 29/08/2329 August 2023 | Termination of appointment of Meenal Devani as a director on 2022-12-09 |
| 11/04/2311 April 2023 | Compulsory strike-off action has been discontinued |
| 11/04/2311 April 2023 | Compulsory strike-off action has been discontinued |
| 08/04/238 April 2023 | Full accounts made up to 2021-12-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Memorandum and Articles of Association |
| 31/01/2231 January 2022 | Appointment of Mr Manish Mansukhlal Gudka as a director on 2022-01-21 |
| 31/01/2231 January 2022 | Termination of appointment of James Alexander Burrell as a director on 2022-01-21 |
| 31/01/2231 January 2022 | Termination of appointment of Anthony Gerrard Troy as a director on 2022-01-21 |
| 31/01/2231 January 2022 | Appointment of Ms Meenal Devani as a director on 2022-01-21 |
| 28/01/2228 January 2022 | 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 2022-01-28 |
| 27/01/2227 January 2022 | Satisfaction of charge 058943200007 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 058943200008 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 058943200006 in full |
| 24/01/2224 January 2022 | Registration of charge 058943200010, created on 2022-01-21 |
| 24/01/2224 January 2022 | Registration of charge 058943200009, created on 2022-01-21 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 20/02/1920 February 2019 | CESSATION OF HCC PROPERTIES LIMITED AS A PSC |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DE VERE SELSDON ESTATE LIMITED |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058943200004 |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058943200005 |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058943200006 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / HCC PROPERTIES LIMITED / 06/04/2016 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058943200005 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058943200004 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ADOPT ARTICLES 27/03/2013 |
| 16/04/1316 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY |
| 27/07/1127 July 2011 | SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY |
| 02/12/102 December 2010 | SECRETARY APPOINTED TIMOTHY DOUBLEDAY |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 19/07/2010 |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/093 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | ALTER ARTICLES 16/07/2009 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED PAUL SANDLE NISBETT |
| 04/08/084 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DAY |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 21/09/0621 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 14/09/0614 September 2006 | COMPANY NAME CHANGED DUSTBROOK LIMITED CERTIFICATE ISSUED ON 14/09/06 |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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