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CALEDONIA VENUS HOLDINGS LIMITED

Company number 09830942

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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)
21 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Sep 2021	AD02	Register inspection address has been changed to C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW	View PDF Register inspection address has been changed to C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AD01	Registered office address changed from , 1st Floor 7 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 1 September 2021	View PDF Registered office address changed from , 1st Floor 7 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-19 - link opens in a new window - 1 page (1 page)
01 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
19 Aug 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of Duncan Edward Johnson as a director on 17 August 2021	View PDF Termination of appointment of Duncan Edward Johnson as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0.25848	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0.25848 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Christian John Matthews as a director on 15 March 2021	View PDF Termination of appointment of Christian John Matthews as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	TM01	Termination of appointment of Gary Payne as a director on 15 March 2021	View PDF Termination of appointment of Gary Payne as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	TM01	Termination of appointment of John Michael Kelly as a director on 15 March 2021	View PDF Termination of appointment of John Michael Kelly as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CH01	Director's details changed for Christian John Matthews on 25 November 2020	View PDF Director's details changed for Christian John Matthews on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AA	Group of companies' accounts made up to 11 January 2020	View PDF Group of companies' accounts made up to 11 January 2020 - link opens in a new window - 51 pages (51 pages)
07 Dec 2020	CS01	18/10/20 Statement of Capital gbp 9.93000	View PDF 18/10/20 Statement of Capital gbp 9.93000 - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	AD01	Registered office address changed from , New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 25 November 2020	View PDF Registered office address changed from , New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CH01	Director's details changed for Chris John Matthews on 17 November 2020	View PDF Director's details changed for Chris John Matthews on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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