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VENTURE ASSET FINANCE LIMITED

Company number 03389759

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2023 DS01 Application to strike the company off the register
19 Dec 2023 AA Micro company accounts made up to 30 November 2023
18 Dec 2023 AA01 Previous accounting period extended from 30 June 2023 to 30 November 2023
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
28 Mar 2023 AD03 Register(s) moved to registered inspection location 40, Crawshay Drive Crawshay Drive Emmer Green Reading RG4 8SY
28 Mar 2023 AD02 Register inspection address has been changed to 40, Crawshay Drive Crawshay Drive Emmer Green Reading RG4 8SY
25 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with updates
25 Mar 2023 TM01 Termination of appointment of Alan Jackson Binns as a director on 20 January 2023
25 Mar 2023 AP01 Appointment of Dr Caroline Andrea Birkby as a director on 24 March 2023
25 Mar 2023 PSC07 Cessation of Alan Jackson Binns as a person with significant control on 20 January 2023
25 Mar 2023 PSC01 Notification of Alexander Richard Binns as a person with significant control on 24 March 2023
25 Mar 2023 PSC01 Notification of Joanna Louise Binns as a person with significant control on 24 March 2023
25 Mar 2023 AD01 Registered office address changed from 62 Northfield Road Sherfield-on-Loddon Hook RG27 0DS England to Apartment 4 Glendorgal Sands Lusty Glaze Rd Newquay Cornwall TR7 3AD on 25 March 2023
27 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
27 Jun 2022 AA Micro company accounts made up to 30 June 2021
15 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
28 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
25 Aug 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
25 Aug 2020 AD01 Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to 62 Northfield Road Sherfield-on-Loddon Hook RG27 0DS on 25 August 2020
31 Mar 2020 AA Micro company accounts made up to 30 June 2019