Venus Victrix Limited — Filings & Documents (31)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-06-11 · Winding Up
(E)Return of final meeting
2021-06-01 · Other
(E)Final statement of accounts
2021-06-01 · Other
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-07-10 · Winding Up
(E)Special Resolution (Winding Up)
2020-07-10 · Winding Up
(E)FNW1 - Certificate of solvency
2020-07-06 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-12 · Other
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-25 · Address Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)Amended document
2016-03-15 · Other
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-29 · Address Change
(E)Amended document
2014-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)Amended document
2013-05-14 · Other
(E)FSC1 - Return of Allotments
2013-04-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
Certificate of Change of Name
2012-07-31 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-07-31 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-12 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-21 · Share Related
(E)Memorandum & Articles of Association
2011-12-21 · Memorandum & Articles
Certificate of Incorporation
2011-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-06-11 | |
| (E)Return of final meeting | Other | 2021-06-01 | |
| (E)Final statement of accounts | Other | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-07-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-07-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-07-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)Amended document | Other | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-29 | |
| (E)Amended document | Other | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)Amended document | Other | 2013-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| Certificate of Change of Name | Name Change | 2012-07-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-21 | |
| Certificate of Incorporation | Incorporation | 2011-12-21 |
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