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VENTA ENGINEERING LIMITED

Company number 02773737

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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 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2014 DS01 Application to strike the company off the register
18 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 2
07 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
30 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
16 May 2011 CH03 Secretary's details changed for Ms Soenke Krueger on 15 December 2010
16 May 2011 CH01 Director's details changed for Peter Krueger on 15 December 2010
12 May 2011 CH03 Secretary's details changed for Soenke Krueger on 15 December 2010
13 Apr 2010 TM02 Termination of appointment of Peter Krueger as a secretary
13 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
07 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Apr 2009 363a Return made up to 15/12/08; no change of members
07 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jun 2008 363s Return made up to 15/12/07; no change of members
21 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
03 May 2007 363s Return made up to 15/12/06; full list of members
03 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Mar 2006 363s Return made up to 15/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Feb 2005 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned