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NEW VENTURES EUROPE LIMITED

Company number 03885531

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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)
05 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2013 4.43 Notice of final account prior to dissolution
05 Jul 2012 4.31 Appointment of a liquidator
03 Jun 2008 COCOMP Order of court to wind up
29 Oct 2007 288b Secretary resigned
28 Oct 2007 288a New secretary appointed
12 Sep 2007 288b Director resigned
12 Sep 2007 288b Director resigned
11 Jan 2007 288a New director appointed
18 Dec 2006 363a Return made up to 29/11/06; full list of members
18 Dec 2006 190 Location of debenture register
16 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
23 May 2006 287 Registered office changed on 23/05/06 from: 306A queslett road great barr birmingham B43 7EX
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Dec 2005 363s Return made up to 29/11/05; full list of members
08 Dec 2005 363(288) Secretary's particulars changed;director's particulars changed
08 Dec 2005 363(287) Registered office changed on 08/12/05
06 Oct 2005 288a New secretary appointed
06 Oct 2005 288b Secretary resigned
21 Feb 2005 363s Return made up to 29/11/04; full list of members
06 Dec 2004 AA Accounts for a small company made up to 31 March 2004
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
27 Nov 2003 363s Return made up to 29/11/03; full list of members
31 Jan 2003 AA Accounts for a small company made up to 31 March 2002
05 Dec 2002 363s Return made up to 29/11/02; full list of members