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VENTINA HOLDINGS LIMITED

Company number 03923538

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
12 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 10,000
22 Dec 2011 AD01 Registered office address changed from 35 Sandhills Lane Barnt Green Birmingham West Mids B45 8NU England on 22 December 2011
12 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
22 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
22 Mar 2011 CH03 Secretary's details changed for Matthew Angus John Wells on 1 January 2011
22 Mar 2011 CH01 Director's details changed for Mr Matthew Angus John Wells on 1 January 2011
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Matthew Angus John Wells on 1 January 2010
25 Mar 2010 CH03 Secretary's details changed for Matthew Angus John Wells on 1 January 2010
18 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Feb 2009 363a Return made up to 10/02/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
26 Nov 2008 287 Registered office changed on 26/11/2008 from 8 button bridge, kinlet bewdley worcestershire DY12 3DH
19 Feb 2008 363a Return made up to 10/02/08; full list of members
19 Feb 2008 287 Registered office changed on 19/02/08 from: 7 amspray business centre worcester road kidderminster worcestershire DY10 1HY
30 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
01 Mar 2007 363a Return made up to 10/02/07; full list of members
01 Mar 2007 288c Director's particulars changed
18 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
21 Feb 2006 363a Return made up to 10/02/06; full list of members
21 Feb 2006 190 Location of debenture register