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VENTURA LEISURE (HOLDINGS) LIMITED

Company number 03714074

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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)
18 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
27 May 2011	AD01	Registered office address changed from Battens Drive South Moons Moat Redditch Worcestershire B98 0LJ on 27 May 2011	View PDF Registered office address changed from Battens Drive South Moons Moat Redditch Worcestershire B98 0LJ on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-19 - link opens in a new window - 1 page (1 page)
22 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 933,064	View PDF Annual return made up to 3 February 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 933,064 - link opens in a new window - 5 pages (5 pages)
07 May 2009	363a	Return made up to 03/02/09; full list of members	View PDF Return made up to 03/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 May 2009	288c	Director's Change of Particulars / janis croney / 04/02/2008 / HouseName/Number was: , now: 7; Street was: st peters manor, now: evertons close; Area was: st peters church lane, now: ; Post Code was: WR9 7AN, now: WR9 8AE	View PDF Director's Change of Particulars / janis croney / 04/02/2008 / HouseName/Number was: , now: 7; Street was: st peters manor, now: evertons close; Area was: st peters church lane, now: ; Post Code was: WR9 7AN, now: WR9 8AE - link opens in a new window - 1 page (1 page)
28 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
13 Jun 2008	363a	Return made up to 03/02/08; full list of members	View PDF Return made up to 03/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2008	288c	Director and Secretary's Change of Particulars / peter croney / 28/03/2008 / HouseName/Number was: , now: 7; Street was: st peters manor, now: evertons close; Area was: st peters church lane, now: ; Post Code was: WR9 7AN, now: WR9 8AE; Country was: , now: united kingdom	View PDF Director and Secretary's Change of Particulars / peter croney / 28/03/2008 / HouseName/Number was: , now: 7; Street was: st peters manor, now: evertons close; Area was: st peters church lane, now: ; Post Code was: WR9 7AN, now: WR9 8AE; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
18 Apr 2007	363s	Return made up to 03/02/07; full list of members	View PDF Return made up to 03/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
13 Feb 2006	363s	Return made up to 03/02/06; full list of members	View PDF Return made up to 03/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
10 Feb 2005	363s	Return made up to 03/02/05; full list of members	View PDF Return made up to 03/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 9 pages (9 pages)
25 May 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
23 Mar 2004	363s	Return made up to 10/02/04; full list of members	View PDF Return made up to 10/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Mar 2004	363(288)	Director's particulars changed

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