VENETIAN CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Liquidators' statement of receipts and payments to 2025-01-25 |
| 06/04/246 April 2024 | Liquidators' statement of receipts and payments to 2024-01-25 |
| 04/04/234 April 2023 | Liquidators' statement of receipts and payments to 2023-01-25 |
| 01/02/221 February 2022 | Appointment of a voluntary liquidator |
| 01/02/221 February 2022 | Statement of affairs |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Registered office address changed from Unit 10 Jayes Park Courtyard Sheep Green Ockley Dorking RH5 5RR England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2022-02-01 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Change of details for Miss Juley Sangster as a person with significant control on 2021-05-12 |
| 02/08/212 August 2021 | Director's details changed for Mr Michael Reeves on 2021-05-12 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL NASH |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / MISS JULEY SANGSTER / 01/07/2019 |
| 12/11/1912 November 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 51 |
| 12/11/1912 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL NASH |
| 12/11/1912 November 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 100 |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / MISS JULEY SHARMA / 11/03/2019 |
| 13/08/1913 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CESSATION OF MICHAEL REEVES AS A PSC |
| 13/08/1913 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULEY SHARMA |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM C/O CODDAN CPM LTD 120 BAKER STREET, 3RD FLOOR LONDON W1U 6TU |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR MICHAEL REEVES |
| 30/06/1730 June 2017 | COMPANY NAME CHANGED GREARDON CONSULTANCY LIMITED CERTIFICATE ISSUED ON 30/06/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL REEVES |
| 30/06/1730 June 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/06/2017 |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTIN NEMCHUKOV / 04/01/2016 |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY |
| 02/01/152 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1212 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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