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INN LEISURE VENTURES LIMITED

Company number 02871793

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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)
23 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
30 May 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
13 May 2008 288b Appointment Terminated Director benjamin charlton
03 May 2008 CERTNM Company name changed venture inns group LIMITED\certificate issued on 08/05/08
18 Mar 2008 288b Appointment Terminated Director lee dexter
28 Nov 2007 363s Return made up to 15/11/07; change of members
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Sep 2007 395 Particulars of mortgage/charge
22 Jun 2007 88(2)R Ad 12/06/07--------- £ si 46667@.05=2333 £ ic 100000/102333
22 Jun 2007 287 Registered office changed on 22/06/07 from: pensnett house the pensnett estate kingswinford west midlands DY6 7PP
15 Mar 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
03 Mar 2007 88(2)R Ad 14/01/07--------- £ si 99900@1=99900 £ ic 100/100000
03 Mar 2007 123 Nc inc already adjusted 14/01/07
03 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise £99,900 14/01/07
03 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2007 122 S-div 14/01/07
22 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/01/07
16 Jan 2007 CERTNM Company name changed manex corporate brokers LIMITED\certificate issued on 16/01/07
10 Jan 2007 363s Return made up to 15/11/06; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Nov 2005 288a New director appointed