IDEAL VENUES LIMITED


Registered number: 04224096
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Name: IDEAL VENUES LIMITED
IDEAL VENUES LTD
Address: SUITE 2, 2ND FLOOR, PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT
Incorporation Date: 2001-05-29

Company status: Dissolved


Company Documents

date name form type
2021-06-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-09-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-06-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/04/2020:LIQ. CASE NO.1 LIQ03
2019-06-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/04/2019:LIQ. CASE NO.1 LIQ03
2018-01-03 MICRO COMPANY ACCOUNTS MADE UP TO 29/05/17 AA
2018-05-10 REGISTERED OFFICE CHANGED ON 10/05/2018 FROMTHE OLD CASINO 28 FOURTH AVENUEHOVEEAST SUSSEXBN3 2PJ AD01
2018-05-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-05-30 REGISTERED OFFICE CHANGED ON 30/05/2018 FROMSUITE 2 2ND FLOOR PHOENIX HOUSE 32 WEST STREETBRIGHTONBN1 2RT AD01
2018-05-25 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-05-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-06-05 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES CS01
2017-03-29 29/05/16 TOTAL EXEMPTION SMALL AA
2017-02-27 PREVSHO FROM 30/05/2016 TO 29/05/2016 AA01
2016-06-02 29/05/16 FULL LIST AR01
2016-10-27 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMMOND / 27/10/2016 CH01
2016-10-27 DIRECTOR'S CHANGE OF PARTICULARS / KATJA MARIA HELENA HAMMOND / 27/10/2016 CH01
2016-02-29 30/05/15 TOTAL EXEMPTION SMALL AA
2015-07-02 29/05/15 FULL LIST AR01
2015-05-19 30/05/14 TOTAL EXEMPTION SMALL AA
2015-01-08 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM73 CHURCH ROADHOVEEAST SUSSEXBN3 2BL AD01
2015-02-27 PREVSHO FROM 31/05/2014 TO 30/05/2014 AA01
2014-01-30 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-23 29/05/14 FULL LIST AR01
2013-02-07 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-21 29/05/13 FULL LIST AR01
2012-01-24 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-27 29/05/12 FULL LIST AR01
2011-06-27 29/05/11 FULL LIST AR01
2011-01-14 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-26 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-01 29/05/10 FULL LIST AR01
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / KATJA MARIA HELENA HAMMOND / 01/10/2009 CH01
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMMOND / 01/10/2009 CH01
2009-04-04 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-02 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS 363a
2008-06-02 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS 363a
2007-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-07-11 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS 363a
2007-04-20 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-04-03 AD 21/03/06---------£ SI 1@1=1£ IC 1/2 88(2)R
2006-04-03 NEW DIRECTOR APPOINTED 288a
2006-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-22 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS 363s
2005-08-17 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS 363s
2005-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-11-29 REGISTERED OFFICE CHANGED ON 29/11/04 FROM:PRESTON PARK HOUSESOUTH ROADBRIGHTONEAST SUSSEX BN1 6SB 287
2004-07-19 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS 363s
2003-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-11-25 NEW SECRETARY APPOINTED 288a
2003-11-25 DIRECTOR'S PARTICULARS CHANGED 288c
2003-11-25 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS 363a
2002-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-06-27 SECRETARY'S PARTICULARS CHANGED 288c
2002-05-23 REGISTERED OFFICE CHANGED ON 23/05/02 FROM:1ST FLOOR LONDON GATE72 DYKE ROAD DRIVEBRIGHTONEAST SUSSEX BN1 6AJ 287
2002-06-27 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS 363a
2002-06-27 DIRECTOR'S PARTICULARS CHANGED 288c
2001-06-15 NEW SECRETARY APPOINTED 288a
2001-06-15 NEW DIRECTOR APPOINTED 288a
2001-06-01 SECRETARY RESIGNED 288b

Last update: 2021-11-02 03:28:54