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VENTILATION LIMITED

Company number 00258598

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2011 DS01 Application to strike the company off the register
09 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-05-09
  • GBP .15
06 May 2011 CH01 Director's details changed for Simon O'hea on 28 April 2011
06 May 2011 CH03 Secretary's details changed for Paul John Winfield on 28 April 2011
28 Apr 2011 AP01 Appointment of Mrs Joanne Humphrey as a director
28 Apr 2011 TM01 Termination of appointment of Michael Ward Penny as a director
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
02 Oct 2009 AA Accounts made up to 31 December 2008
11 May 2009 363a Return made up to 22/03/09; full list of members
13 May 2008 AA Accounts made up to 31 December 2007
12 May 2008 363a Return made up to 22/03/08; full list of members
10 Apr 2007 363a Return made up to 22/03/07; full list of members
05 Apr 2007 AA Accounts made up to 31 December 2006
14 Dec 2006 288c Secretary's particulars changed
07 Sep 2006 288c Secretary's particulars changed
18 May 2006 AA Accounts made up to 31 December 2005
05 Apr 2006 363a Return made up to 22/03/06; full list of members
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288a New secretary appointed
06 Apr 2005 363s Return made up to 22/03/05; full list of members
15 Mar 2005 AA Accounts made up to 31 December 2004
16 Apr 2004 288b Director resigned