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VENTITHERM LIMITED

Company number 01076342

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2019 DS01 Application to strike the company off the register
31 Jan 2019 AA Micro company accounts made up to 30 November 2018
15 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
14 Nov 2018 TM01 Termination of appointment of Robin Michael Charles Johnson as a director on 28 August 2018
20 Aug 2018 AA Micro company accounts made up to 30 November 2017
25 Apr 2018 TM02 Termination of appointment of Robert James Webster as a secretary on 25 April 2018
25 Apr 2018 AP03 Appointment of Richard Simon Devine Murphy as a secretary on 25 April 2018
25 Apr 2018 AP01 Appointment of Richard Simon Devine Murphy as a director on 25 April 2018
13 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
10 Nov 2017 CH03 Secretary's details changed for Mr Robert James Webster on 2 October 2017
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Feb 2012 AR01 Annual return made up to 7 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption full accounts made up to 30 November 2010