VEN2 LIMITED
Company number 09702116 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 13 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 25 Jul 2025 | Register inspection address has been changed from Suite 1.14 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL England to 3rd Floor 3-5 Rathbone Place London W1T 1HJ · 1 page | View document |
| 18 Jun 2025 | Termination of appointment of Elizabeth Margaret Mary Turner as a director on 2025-06-18 · 1 page | View document |
| 20 Mar 2025 | Director's details changed for Mr Ross William Hitchen Taylor on 2024-08-24 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Termination of appointment of Niall Harvey Brunker as a director on 2022-11-03 · 1 page | View document |
| 3 Nov 2022 | Appointment of Mr Christoph Friedrich as a director on 2022-11-03 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Director's details changed for Mr Ross William Hitchen Taylor on 2021-10-29 · 2 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MISS ELIZABETH TURNER | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MAQBOOLALI MOHAMED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 24 Jul 2019 | SAIL ADDRESS CHANGED FROM: 9-10 MARKET PLACE LONDON W1W 8AQ ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS TAYLOR / 28/09/2018 | View document |
| 3 Oct 2018 | PSC'S CHANGE OF PARTICULARS / CL UK RE 2 LTD / 28/09/2018 | View document |
| 2 Oct 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM GROUND FLOOR, 5 MARGARET STREET LONDON W1W 8RG UNITED KINGDOM | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS TAYLOR / 18/12/2017 | View document |
| 3 Aug 2018 | CESSATION OF VENGROVE REAL ESTATE INVESTMENT LIMITED AS A PSC | View document |
| 3 Aug 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 3 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CL UK RE 2 LTD | View document |
| 20 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097021160008 | View document |
| 20 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097021160007 | View document |
| 17 Jul 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 2728241.00 | View document |
| 17 Jul 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 3031380.00 | View document |
| 12 Jul 2018 | DIRECTOR APPOINTED NIALL HARVEY BRUNKER | View document |
| 12 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097021160006 | View document |
| 12 Jul 2018 | DIRECTOR APPOINTED MR MAQBOOLALI MOHAMED | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK BURGESS | View document |
| 27 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097021160002 | View document |
| 27 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097021160004 | View document |
| 27 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097021160001 | View document |
| 25 Jun 2018 | ADOPT ARTICLES 12/06/2018 | View document |
| 21 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097021160005 | View document |
| 13 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097021160003 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 1ST FLOOR, 9-10 MARKET PLACE LONDON W1W 8AQ ENGLAND | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 24 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097021160004 | View document |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR JACK CHRISTOPHER BURGESS | View document |
| 25 Aug 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT UNITED KINGDOM | View document |
| 27 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 26 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 13 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097021160003 | View document |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097021160002 | View document |
| 17 Dec 2015 | ADOPT ARTICLES 22/09/2015 | View document |
| 21 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097021160001 | View document |
| 30 Sep 2015 | 24/08/15 STATEMENT OF CAPITAL GBP 200000 | View document |
| 24 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |