VENUS FISH BARS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 | Resolutions |
| 07/08/257 August 2025 | Appointment of a voluntary liquidator |
| 07/08/257 August 2025 | Declaration of solvency |
| 07/08/257 August 2025 | Registered office address changed from 3rd Floor, Marlborough House 298 Regents Park Road Finchley London N3 2SZ United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 2025-08-07 |
| 25/07/2525 July 2025 | Notification of Alexa Christine Anne Michael as a person with significant control on 2025-07-24 |
| 25/07/2525 July 2025 | Confirmation statement made on 2025-07-25 with updates |
| 24/07/2524 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 22/07/2522 July 2025 | Satisfaction of charge 1 in full |
| 22/07/2522 July 2025 | Satisfaction of charge 3 in full |
| 22/07/2522 July 2025 | Satisfaction of charge 2 in full |
| 06/03/256 March 2025 | Registered office address changed from 1324-1326 High Road London N20 9HJ United Kingdom to 3rd Floor, Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2025-03-06 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-10-31 |
| 12/07/2412 July 2024 | Appointment of Ms Alexa Michael as a director on 2024-07-11 |
| 12/07/2412 July 2024 | Termination of appointment of Evangelos Michael as a director on 2024-07-11 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 11/03/1911 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 13/07/1813 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MR EVANGELOS MICHAEL / 18/04/2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM BROOK POINT 1412-1420 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/12/157 December 2015 | SECRETARY APPOINTED MS ALEXA MICHAEL |
| 01/12/151 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN MICHAEL |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN MICHAEL |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MICHAEL / 30/10/2014 |
| 12/11/1412 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS MICHAEL / 30/10/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MICHAEL / 30/10/2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/11/1314 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/11/1216 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/11/119 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/11/1012 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MICHAEL / 01/01/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS MICHAEL / 01/10/2010 |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/11/0918 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MICHAEL / 26/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS MICHAEL / 26/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MICHAEL / 26/10/2009 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 43 BLACKSTOCK ROAD LONDON NW4 2JF |
| 06/12/006 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/98 |
| 23/04/9923 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9830 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | ACC. REF. DATE SHORTENED FROM 03/11/99 TO 31/10/99 |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 03/09/943 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/93 |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/92 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/91 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 03/11/90 |
| 09/01/929 January 1992 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 03/11/89 |
| 28/06/9128 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 03/11 |
| 13/06/9113 June 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: 563 GREEN LANES LONDON N8 0RL |
| 04/01/904 January 1990 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 03/11/88 |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 03/11/87 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 03/11/86 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 03/11/85 |
| 01/01/871 January 1987 |
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