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VENTANA LIMITED

Company number 03013522

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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)
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Oct 2015	4.68	Liquidators' statement of receipts and payments to 26 August 2015	View PDF Liquidators' statement of receipts and payments to 26 August 2015 - link opens in a new window - 12 pages (12 pages)
08 Oct 2014	4.68	Liquidators' statement of receipts and payments to 26 August 2014	View PDF Liquidators' statement of receipts and payments to 26 August 2014 - link opens in a new window - 13 pages (13 pages)
03 Sep 2013	AD01	Registered office address changed from Unit 1a Shaw Wood Business Park Leger Way Doncaster South Yorkshire DN2 5TB on 3 September 2013	View PDF Registered office address changed from Unit 1a Shaw Wood Business Park Leger Way Doncaster South Yorkshire DN2 5TB on 3 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
30 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
06 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 10,000	View PDF Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
10 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2012	CH01	Director's details changed for Alan George Nettleship on 8 February 2012	View PDF Director's details changed for Alan George Nettleship on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
25 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	CH01	Director's details changed for Martyn John Nettleship on 27 May 2010	View PDF Director's details changed for Martyn John Nettleship on 27 May 2010 - link opens in a new window - 3 pages (3 pages)
15 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
25 Feb 2009	363a	Return made up to 24/01/09; no change of members	View PDF Return made up to 24/01/09; no change of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
15 May 2008	363s	Return made up to 24/01/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 24/01/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
06 Mar 2007	363s	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: unit 3 fields end business park davey road goldthorpe rotherham south yorkshire S63 9EZ	View PDF Registered office changed on 03/11/06 from: unit 3 fields end business park davey road goldthorpe rotherham south yorkshire S63 9EZ - link opens in a new window - 1 page (1 page)

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