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WACOAL VENTURES LTD

Company number 00429087

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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)
24 Dec 2014 CERTNM Company name changed eveden ventures LIMITED\certificate issued on 24/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-24
04 Dec 2014 AA Full accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
04 Apr 2014 AA Full accounts made up to 30 June 2013
10 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
11 Jul 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
08 Apr 2013 AA Full accounts made up to 30 June 2012
03 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
03 Oct 2012 CH03 Secretary's details changed for Mr Geoffrey Michael Embley on 20 July 2012
03 Oct 2012 CH01 Director's details changed for Mr Geoffrey Michael Embley on 20 July 2012
15 May 2012 TM01 Termination of appointment of Anthony Thwaites as a director
15 May 2012 TM01 Termination of appointment of Robert Underhill as a director
04 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Feb 2012 AA Full accounts made up to 30 June 2011
19 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
17 Mar 2011 AA Full accounts made up to 30 June 2010
18 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mr Anthony Howard Thwaites on 4 April 2010
12 Jan 2010 AA Full accounts made up to 30 June 2009
21 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
22 Jun 2009 288a Director appointed miss tracy lewis