PINK VENUS LIMITED


Registered number: 06259217
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Name: PINK VENUS LIMITED
PINK VENUS LTD
Address: P O BOX 100, THUNDRIDGE, WARE, HERTS, ENGLAND, SG12 0NN
Incorporation Date: 2007-05-25

Company status: Dissolved


Company Documents

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