G S VENABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Final Gazette dissolved following liquidation |
| 14/06/2514 June 2025 | Final Gazette dissolved following liquidation |
| 14/03/2514 March 2025 | Return of final meeting in a members' voluntary winding up |
| 09/10/249 October 2024 | Declaration of solvency |
| 09/10/249 October 2024 | Registered office address changed from Butts Top Cottage 17 Lenacre Lane Emley West Yorkshire HD8 9TU United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-10-09 |
| 09/10/249 October 2024 | Appointment of a voluntary liquidator |
| 09/10/249 October 2024 | Resolutions |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 23/08/2423 August 2024 | Micro company accounts made up to 2024-07-31 |
| 23/08/2423 August 2024 | Previous accounting period shortened from 2024-09-30 to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-09-30 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 24/02/2324 February 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/03/2016 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / DR GRAHAM STUART VENABLES / 17/09/2019 |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM BUTTS TOP COTTAGE WESTFIELD LANE EMLEY WEST YORKSHIRE HD8 9TD |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM STUART VENABLES / 17/09/2019 |
| 02/04/192 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/09/1515 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/09/1417 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM STUART VENABLES / 29/08/2014 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/09/1319 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/09/1218 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM STUART VENABLES / 10/08/2012 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM POTTER HOUSE FARM CUMBERWORTH WEST YORKSHIRE HD8 8YF UNITED KINGDOM |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/09/1115 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 15/09/1015 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company