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VENTURINO LIMITED

Company number 03559994

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2011 DS01 Application to strike the company off the register
27 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 100
25 Jun 2011 TM02 Termination of appointment of Anna Venturino as a secretary
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Thomas Higinus Paul Venturino-Malcherczyk on 21 May 2010
13 Jun 2010 CH01 Director's details changed for Anna Venturino on 21 May 2010
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Jun 2009 363a Return made up to 21/05/09; full list of members
09 Jun 2009 287 Registered office changed on 09/06/2009 from 1 ash gardens the street uley dursley gloucestershire GL11 5TP
09 Jun 2009 287 Registered office changed on 09/06/2009 from third floor 20-23 greville street london EC1N 8SS
12 Feb 2009 AA Accounts made up to 31 March 2008
16 Sep 2008 363a Return made up to 21/05/08; full list of members
03 Sep 2008 353 Location of register of members
03 Sep 2008 288c Director's Change of Particulars / thomas venturino-malcherczyk / 23/02/2008 / HouseName/Number was: , now: 1; Street was: 113 arrowsmith drive, now: ash gardens; Area was: , now: the street, uley; Post Town was: stonehouse, now: dursely; Post Code was: GL10 2QS, now: GL11 5TP
03 Sep 2008 288c Director and Secretary's Change of Particulars / anna venturino / 23/02/2008 / HouseName/Number was: , now: 1; Street was: 113 arrowsmith drive, now: ash gardens; Area was: , now: the street, uley; Post Town was: stonehouse, now: dursley; Post Code was: GL10 2QS, now: GL11 5TP
01 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
21 May 2007 363a Return made up to 21/05/07; full list of members
21 May 2007 288c Director's particulars changed
21 May 2007 288c Secretary's particulars changed;director's particulars changed
21 May 2007 353 Location of register of members
10 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Jun 2006 363a Return made up to 28/04/06; full list of members