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VENTRA INVESTMENTS LIMITED

Company number 03175347

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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)
20 Apr 2016 AD01 Registered office address changed from 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 20 April 2016
01 Jul 2015 3.6 Receiver's abstract of receipts and payments to 15 May 2015
31 Mar 2015 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 3Rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 31 March 2015
30 Mar 2015 4.20 Statement of affairs with form 4.19
30 Mar 2015 600 Appointment of a voluntary liquidator
30 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-16
21 Jul 2014 3.6 Receiver's abstract of receipts and payments to 15 May 2014
23 Jul 2013 3.6 Receiver's abstract of receipts and payments to 15 May 2013
16 Jul 2012 3.6 Receiver's abstract of receipts and payments to 15 May 2012
25 Oct 2011 CH01 Director's details changed for Mr Viswajit Palasuntheram on 20 October 2011
25 Oct 2011 CH03 Secretary's details changed for Mrs Nishma Palasuntheram on 20 October 2011
24 Oct 2011 CH01 Director's details changed for Mrs Nishma Palasuntheram on 20 October 2011
03 Aug 2011 3.10 Administrative Receiver's report
27 May 2011 LQ01 Notice of appointment of receiver or manager
25 May 2011 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 25 May 2011
05 Apr 2011 AA Full accounts made up to 30 June 2010
24 Mar 2011 CH01 Director's details changed for Mr Viswajit Palasuntheram on 1 January 2011
24 Mar 2011 CH01 Director's details changed for Miss Nishma Palasuntheram on 1 January 2011
23 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 20,000
23 Mar 2011 CH03 Secretary's details changed for Miss Nishma Palasuntheram on 1 January 2011
23 Mar 2011 AD01 Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA on 23 March 2011
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 117
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 118
30 Dec 2010 AAMD Amended full accounts made up to 30 June 2009
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 116