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VENTURESHARE LIMITED

Company number 03283663

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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)
30 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 16 August 2018
16 Sep 2017 600 Appointment of a voluntary liquidator
08 Sep 2017 AD01 Registered office address changed from 1 Aerial House School Aycliffe Lane Newton Aycliffe Durham DL5 6QF to Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 8 September 2017
05 Sep 2017 LIQ01 Declaration of solvency
05 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-17
14 Aug 2017 MR04 Satisfaction of charge 2 in full
02 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 Dec 2014 TM02 Termination of appointment of Leonard John Upex as a secretary on 27 November 2013
23 Dec 2014 AP03 Appointment of Mr Bret Upex as a secretary on 27 November 2013
23 Dec 2014 TM01 Termination of appointment of Colin Bradwell as a director on 27 November 2013
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010