VENUS COURIERS LIMITED
Company number 03807723 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 21 Jul 2021 | Register inspection address has been changed from 1st Floor Unit 2 X2 Hatton Cross Centre Eastern Perimeter Road London Heathrow Aruiport Middlesex TW6 2GE England to Office 14, the Mill Horton Road Stanwell Moor TW19 6BJ · 1 page | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 20 Jul 2021 | Change of details for Heathrow Messenger Service Ltd as a person with significant control on 2021-07-20 · 2 pages | View document |
| 20 Jul 2021 | Micro company accounts made up to 2020-11-30 · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 14 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 14 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR STEWART JOHNSON / 14/07/2020 | View document |
| 14 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART JOHNSON / 14/07/2020 | View document |
| 14 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHNSON / 14/07/2020 | View document |
| 14 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JACKSON / 14/07/2020 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 17 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 3 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 2 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 16 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 16 Jul 2014 | SAIL ADDRESS CHANGED FROM: BUILDING 1081 SCYLLA ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3YH ENGLAND | View document |
| 16 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 23 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 30 Aug 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 18 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 21 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 3 Aug 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 2 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 10 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 11 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: BUILDING 1081 SCYLLA ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3YH | View document |
| 4 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 27 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jun 2002 | DIRECTOR RESIGNED | View document |
| 19 Jun 2002 | DIRECTOR RESIGNED | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 158A CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT | View document |
| 14 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 23 Dec 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: ROOM 42/1 BUILDING 521 CARGO CENTRE LONDONHEATHROW AIRPORT HOUNSLOW MIDDX TW6 3QZ | View document |
| 22 Jul 1999 | SECRETARY RESIGNED | View document |
| 22 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | DIRECTOR RESIGNED | View document |
| 15 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |