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VENTUREMARK LIMITED

Company number 03279884

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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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2022 SOAS(A) Voluntary strike-off action has been suspended
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2021 DS01 Application to strike the company off the register
21 Dec 2021 TM01 Termination of appointment of Theresa Maria Aldous as a director on 1 December 2021
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
17 Sep 2020 AA Micro company accounts made up to 30 November 2019
27 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
14 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
13 Mar 2018 AA Micro company accounts made up to 30 November 2017
27 Dec 2017 AAMD Amended total exemption small company accounts made up to 30 November 2016
12 Dec 2017 CH01 Director's details changed for Mrs Theresa Maria Aldous on 1 December 2017
12 Dec 2017 CH03 Secretary's details changed for Theresa Maria Aldous on 1 December 2017
28 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
18 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
29 Sep 2016 AP01 Appointment of Mrs Theresa Maria Aldous as a director on 1 December 2015
13 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100