THE VENEER WAREHOUSE LTD


Registered number: 04826678
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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

Company status: Dissolved


Company Documents

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