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DESIGN VENUE LIMITED

Company number 06698529

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
25 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 17 January 2023	View PDF Liquidators' statement of receipts and payments to 17 January 2023 - link opens in a new window - 22 pages (22 pages)
11 May 2022	AD01	Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022	View PDF Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 17 January 2022	View PDF Liquidators' statement of receipts and payments to 17 January 2022 - link opens in a new window - 25 pages (25 pages)
25 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 17 January 2020	View PDF Liquidators' statement of receipts and payments to 17 January 2020 - link opens in a new window - 29 pages (29 pages)
21 Nov 2019	MR04	Satisfaction of charge 066985290001 in full	View PDF Satisfaction of charge 066985290001 in full - link opens in a new window - 1 page (1 page)
21 Nov 2019	MR04	Satisfaction of charge 066985290002 in full	View PDF Satisfaction of charge 066985290002 in full - link opens in a new window - 1 page (1 page)
15 Mar 2019	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to Tower Bridge House St. Katharine's Way London E1W 1DD on 15 March 2019	View PDF Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to Tower Bridge House St. Katharine's Way London E1W 1DD on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AD01	Registered office address changed from Hallcourt House 8 Hallcourt Crescent Cannock Staffordshire WS11 0AB to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 7 February 2019	View PDF Registered office address changed from Hallcourt House 8 Hallcourt Crescent Cannock Staffordshire WS11 0AB to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-18 - link opens in a new window - 1 page (1 page)
20 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	View PDF Confirmation statement made on 16 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
05 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2016	MR01	Registration of charge 066985290002, created on 24 March 2016	View PDF Registration of charge 066985290002, created on 24 March 2016 - link opens in a new window - 6 pages (6 pages)
19 Feb 2016	MR01	Registration of charge 066985290001, created on 17 February 2016	View PDF Registration of charge 066985290001, created on 17 February 2016 - link opens in a new window - 23 pages (23 pages)
28 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 200	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 200 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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