Name: |
PINK VENUS LIMITED
PINK VENUS LTD |
Address: | P O BOX 100, THUNDRIDGE, WARE, HERTS, ENGLAND, SG12 0NN |
Incorporation Date: | 2007-05-25 |
date | name | form type |
2022-03-07 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-03-04 | MICRO COMPANY ACCOUNTS MADE UP TO 21/10/21 | AA |
2022-03-03 | PREVSHO FROM 31/12/2021 TO 21/10/2021 | AA01 |
2022-03-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-05-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-06-23 | CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES | CS01 |
2021-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2020-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM16 GREAT QUEEN STREETCOVENT GARDENLONDONWC2B 5AHENGLAND | AD01 |
2020-09-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-07-01 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | CS01 |
2019-10-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAK THAKAR | PSC01 |
2019-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-10-12 | DIRECTOR APPOINTED MR DIPAK THAKAR | AP01 |
2019-06-19 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | CS01 |
2019-10-12 | APPOINTMENT TERMINATED, DIRECTOR RAJIV THAKAR | TM01 |
2019-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2019 FROM104A HIGH STREETWAREHERTFORDSHIRESG12 9AP | AD01 |
2019-10-12 | CESSATION OF RAJIV THAKAR AS A PSC | PSC07 |
2018-06-28 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | CS01 |
2018-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-06-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJIV THAKAR | PSC01 |
2017-06-30 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | CS01 |
2017-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-06-24 | 18/06/16 FULL LIST | AR01 |
2016-08-03 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM16 GREAT QUEEN STREETCOVENT GARDENLONDONWC2B 5AH | AD01 |
2015-03-16 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-07-10 | 18/06/15 FULL LIST | AR01 |
2014-09-26 | CURREXT FROM 30/06/2015 TO 31/12/2015 | AA01 |
2014-07-11 | 18/06/14 FULL LIST | AR01 |
2013-11-13 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-07-04 | 18/06/13 FULL LIST | AR01 |
2012-07-16 | 18/06/12 FULL LIST | AR01 |
2012-03-12 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-10-05 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV THAKAR / 16/07/2012 | CH01 |
2012-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM12 YORK GATEREGENT'S PARKLONDONNW1 4QSENGLAND | AD01 |
2011-06-24 | 18/06/11 FULL LIST | AR01 |
2011-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM4 DOWNFIELD COURT HANBURY DRIVETHUNDRIDGEWAREHERTSSG12 0SB | AD01 |
2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-07-24 | 18/06/10 FULL LIST | AR01 |
2010-04-01 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-03-03 | APPOINTMENT TERMINATED SECRETARY STEFANIA THAKAR | 288b |
2009-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / RAJIV THAKAR / 18/06/2009 | 288c |
2009-06-18 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
2009-04-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
2008-03-29 | DIRECTOR AND SECRETARY APPOINTED RAJIV THAKAR | 288a |
2008-03-29 | DIRECTOR APPOINTED DIPAK THAKAR | 288a |
2008-10-02 | APPOINTMENT TERMINATED SECRETARY RAJIV THAKAR | 288b |
2008-10-02 | SECRETARY APPOINTED STEFANIA THAKAR | 288a |
2008-12-24 | PREVEXT FROM 31/05/2008 TO 30/06/2008 | 225 |
2008-11-06 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | 363a |
2008-11-06 | AMENDING 88(2) | 88(2) |
2008-03-18 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | 288b |
2008-03-31 | AD 19/03/08GBP SI 999@1=999GBP IC 1/1000 | 88(2) |
2008-10-02 | APPOINTMENT TERMINATED DIRECTOR DIPAK THAKAR | 288b |
2008-03-18 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | 288b |
2008-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
2007-05-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-09-06 06:48:27