VENETIAN FM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-24 |
| 05/08/245 August 2024 | Liquidators' statement of receipts and payments to 2024-05-24 |
| 02/08/232 August 2023 | Liquidators' statement of receipts and payments to 2023-05-24 |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | Appointment of Mr David Michael Nash as a director on 2020-11-01 |
| 10/02/2110 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR TONY GROVE |
| 12/06/2012 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069058810001 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/12/1712 December 2017 | ADOPT ARTICLES 01/11/2017 |
| 23/11/1723 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL REEVES / 01/01/2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA LYNNE BARBER / 30/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN REEVES / 30/07/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM THE OLD DIARY BARRACKS FARM COBHAM ROAD FETCHAM LEATHERHEAD SURREY KT22 9TP |
| 16/08/1616 August 2016 | SECOND FILING OF AP01 FOR TONY GROVE |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA REEVES |
| 03/05/163 May 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 100 |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MS NICOLA LYNNE BARBER |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN REEVES / 01/01/2015 |
| 31/07/1531 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GROVE / 24/07/2015 |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR TONY GROVE |
| 29/06/1529 June 2015 | COMPANY NAME CHANGED VENETIAN CONSULTING LIMITED CERTIFICATE ISSUED ON 29/06/15 |
| 28/08/1428 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/07/1329 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 9 DANESFIELD RIPLEY WOKING SURREY GU23 6LS UNITED KINGDOM |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KRISHNAN |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN REEVES / 01/01/2012 |
| 03/08/123 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR PAUL JOHN KRISHNAN |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA JONES |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/08/112 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 6 DERBY STREET MAYFAIR LONDON W1J 7AD |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA ELIZABETH JONES / 31/03/2011 |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA FRANCES REEVES / 31/03/2011 |
| 08/09/108 September 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN REEVES / 28/07/2010 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED LAURA ELIZABETH JONES |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW ENGLAND |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN REEVES / 25/10/2009 |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED SECRETARY C & P SECRETARIES LIMITED |
| 07/06/097 June 2009 | SECRETARY APPOINTED PATRICIA FRANCES REEVES |
| 05/06/095 June 2009 | COMPANY NAME CHANGED VENECIAN CONSULTING LIMITED CERTIFICATE ISSUED ON 08/06/09 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MICHAEL JOHN REEVES |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR SUZANNE ALVES |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR C & P REGISTRARS LIMITED |
| 14/05/0914 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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