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VENT REALISATIONS LIMITED

Company number 03788875

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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 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
17 Jan 2017	2.24B	Administrator's progress report to 7 November 2016	View PDF Administrator's progress report to 7 November 2016 - link opens in a new window - 22 pages (22 pages)
29 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2016	2.24B	Administrator's progress report to 9 August 2016	View PDF Administrator's progress report to 9 August 2016 - link opens in a new window - 15 pages (15 pages)
22 Mar 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
25 Feb 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
24 Feb 2016	CERTNM	Company name changed vent vision LIMITED\certificate issued on 24/02/16 RES15 ‐ Change company name resolution on 2016-02-10	View PDF Company name changed vent vision LIMITED\certificate issued on 24/02/16 RES15 ‐ Change company name resolution on 2016-02-10 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-02-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-02-10 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AD01	Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 22 February 2016	View PDF Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
17 Feb 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
11 Jan 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 14,500	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 14,500 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	TM01	Termination of appointment of Mark Gunter as a director on 2 February 2015	View PDF Termination of appointment of Mark Gunter as a director on 2 February 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	MR01	Registration of charge 037888750009, created on 11 February 2015	View PDF Registration of charge 037888750009, created on 11 February 2015 - link opens in a new window - 39 pages (39 pages)
23 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 14,500	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 14,500 - link opens in a new window - 6 pages (6 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
26 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
24 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)

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