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VENN MUSIC LTD

Company number 07496531

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2017 DS01 Application to strike the company off the register
10 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Apr 2016 TM02 Termination of appointment of Paul Nicholas Bedford as a secretary on 30 October 2015
21 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
04 Dec 2015 AP01 Appointment of Mr Duncan Murray Reid as a director on 30 October 2015
04 Dec 2015 TM01 Termination of appointment of Paul Nicholas Bedford as a director on 30 October 2015
26 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Jul 2014 CH01 Director's details changed for Matt Priest on 1 June 2014
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
19 Nov 2013 CH01 Director's details changed for Mr Paul Nicholas Bedford on 30 October 2013
19 Nov 2013 CH03 Secretary's details changed for Paul Nicholas Bedford on 30 October 2013
29 Aug 2013 SH08 Change of share class name or designation
29 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2013 AP01 Appointment of Stephen Paul Jones as a director
16 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
25 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 18/12/12.
25 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2012
15 Nov 2012 AP03 Appointment of Paul Nicholas Bedford as a secretary
18 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012