Name: |
THE VENEER WAREHOUSE LTD
THE VENEER WAREHOUSE LIMITED |
Address: | THE HOWARTH ARMSBY SUITE STUDIO HOUSE, DELAMARE ROAD, CHESHUNT, ENGLAND, EN8 9SH |
Incorporation Date: | 2003-07-09 |
date | name | form type |
2021-01-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2021-06-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-08-01 | CESSATION OF PATRICK AUGUSTUS HOWELL AS A PSC | PSC07 |
2020-12-08 | FIRST GAZETTE | GAZ1 |
2020-08-01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOWELL | TM01 |
2020-08-01 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE HOWELL | TM02 |
2019-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROMTHE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE35 NEW BROAD STREETLONDONEC2M 1NH | AD01 |
2019-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
2019-07-09 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | CS01 |
2018-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
2018-07-09 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | CS01 |
2017-04-24 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2017-07-12 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | CS01 |
2016-07-15 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | CS01 |
2016-04-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2015-07-22 | 09/07/15 FULL LIST | AR01 |
2014-07-21 | 09/07/14 FULL LIST | AR01 |
2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2013-09-12 | 09/07/13 FULL LIST | AR01 |
2012-08-20 | 09/07/12 FULL LIST | AR01 |
2012-04-25 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2011-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK AUGUSTUS HOWELL / 01/07/2011 | CH01 |
2011-09-07 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE CHIMA HOWELL / 01/07/2011 | CH03 |
2011-04-28 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2011-09-07 | 09/07/11 FULL LIST | AR01 |
2010-07-26 | 09/07/10 FULL LIST | AR01 |
2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK AUGUSTUS HOWELL / 01/10/2009 | CH01 |
2010-04-29 | 31/07/09 TOTAL EXEMPTION FULL | AA |
2009-09-14 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | 363a |
2009-02-24 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2008-08-15 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROMFIRST FLOOR725 GREEN LANESLONDONN21 3RX | 287 |
2008-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
2008-08-15 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | 363a |
2007-07-23 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | 363a |
2007-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2006-09-04 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | 363a |
2005-08-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-07-25 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | 363a |
2005-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2005-01-25 | AD 15/07/03---------£ SI 1@1 | 88(2)R |
2004-08-06 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | 363s |
2003-07-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-07-22 | NEW DIRECTOR APPOINTED | 288a |
2003-07-22 | NEW SECRETARY APPOINTED | 288a |
2003-07-11 | DIRECTOR RESIGNED | 288b |
2003-07-11 | SECRETARY RESIGNED | 288b |
Last update: 2021-06-20 15:29:37