VENUS STONE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Registered office address changed from Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 2025-02-21 |
| 19/02/2519 February 2025 | Appointment of a voluntary liquidator |
| 19/02/2519 February 2025 | Resolutions |
| 19/02/2519 February 2025 | Registered office address changed from Venus Stone Ltd Hawthorn Avenue Hull HU3 5JU England to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 2025-02-19 |
| 19/02/2519 February 2025 | Statement of affairs |
| 03/12/243 December 2024 | Compulsory strike-off action has been suspended |
| 03/12/243 December 2024 | Compulsory strike-off action has been suspended |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | Previous accounting period shortened from 2023-09-25 to 2023-09-24 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-19 with updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-09-25 |
| 25/09/2325 September 2023 | Current accounting period shortened from 2022-09-26 to 2022-09-25 |
| 26/06/2326 June 2023 | Previous accounting period shortened from 2022-09-27 to 2022-09-26 |
| 11/05/2311 May 2023 | Compulsory strike-off action has been discontinued |
| 11/05/2311 May 2023 | Compulsory strike-off action has been discontinued |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-02-19 with updates |
| 10/05/2310 May 2023 | Notification of Donna Marie Storr as a person with significant control on 2023-02-19 |
| 10/05/2310 May 2023 | Cessation of Joann Darley as a person with significant control on 2023-02-19 |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 25/09/2225 September 2022 | Annual accounts for year ending 25 Sep 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2020-09-27 |
| 27/09/2127 September 2021 | Annual accounts for year ending 27 Sep 2021 |
| 24/09/2124 September 2021 | Previous accounting period shortened from 2020-09-28 to 2020-09-27 |
| 28/06/2128 June 2021 | Previous accounting period shortened from 2020-09-29 to 2020-09-28 |
| 27/09/2027 September 2020 | Annual accounts for year ending 27 Sep 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 27/09/1927 September 2019 | 29/09/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 17/12/1817 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANN DARLEY |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MRS DONNA MARIE STORR |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM C/O VENUS GLOBAL LTD HAWTHORN AVENUE HULL EAST YORKSHIRE HU3 5JU UNITED KINGDOM |
| 07/03/167 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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