VENATU PAYROLL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 26/01/2426 January 2024 | Final Gazette dissolved following liquidation |
| 26/01/2426 January 2024 | Final Gazette dissolved following liquidation |
| 26/10/2326 October 2023 | Completion of winding up |
| 15/11/2215 November 2022 | Order of court to wind up |
| 13/10/2213 October 2022 | Compulsory strike-off action has been suspended |
| 13/10/2213 October 2022 | Compulsory strike-off action has been suspended |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/04/2020 April 2020 | COMPANY NAME CHANGED BONDIX ADMINISTRATION LTD CERTIFICATE ISSUED ON 20/04/20 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 16/04/2016 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/11/1914 November 2019 | DISS40 (DISS40(SOAD)) |
| 13/11/1913 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 05/11/195 November 2019 | FIRST GAZETTE |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDY |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR EOIN MCGUINESS |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EOIN MCGUINESS |
| 12/04/1912 April 2019 | CESSATION OF STEVEN HARDY AS A PSC |
| 12/04/1912 April 2019 | CESSATION OF STEVEN HARDY AS A PSC |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HARDY |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HARDY |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM YORKSHIRE BUSINESS CENTRE GREAT NORTH ROAD DARRINGTON WEST YORKSHIRE WF8 3HR |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN PATON |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR STEVEN HARDY |
| 02/03/172 March 2017 | Annual return made up to 9 June 2016 with full list of shareholders |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM PO BOX 4385 08762698: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR DAMIEN PATON |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMILTON |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | REGISTERED OFFICE ADDRESS CHANGED ON 23/11/2016 TO PO BOX 4385, 08762698: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 11/10/1611 October 2016 | DISS40 (DISS40(SOAD)) |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/07/1511 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 18/06/1518 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP HAMILTON / 01/05/2014 |
| 09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 05/11/135 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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