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VENTURE 123 LIMITED

Company number 03319414

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2020 SOAS(A) Voluntary strike-off action has been suspended
21 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2020 DS01 Application to strike the company off the register
28 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
13 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
04 Feb 2020 AD01 Registered office address changed from Unit 9 Airfield Way Christchurch BH23 3TA England to 14 Airfield Road Christchurch BH23 3TG on 4 February 2020
11 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-10
04 Apr 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
20 Feb 2019 AD01 Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Unit 9 Airfield Way Christchurch BH23 3TA on 20 February 2019
26 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
24 Aug 2017 AA Accounts for a dormant company made up to 31 May 2017
02 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 31 May 2016
17 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
17 Feb 2016 TM01 Termination of appointment of Mandy Jane Thomas as a director on 17 December 2015
17 Feb 2016 TM01 Termination of appointment of Gareth Thomas as a director on 17 December 2015
17 Feb 2016 AP01 Appointment of Mrs Katie O'neil as a director on 17 December 2015
17 Feb 2016 TM02 Termination of appointment of Gareth Thomas as a secretary on 17 December 2015
21 Sep 2015 AA Accounts for a dormant company made up to 31 May 2015
17 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
16 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
04 Aug 2014 CH03 Secretary's details changed for Gareth Thomas on 4 August 2014
04 Aug 2014 CH01 Director's details changed for Gareth Thomas on 4 August 2014