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VENTURE RESOURCE LIMITED

Company number 04055831

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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)
28 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2015	4.72	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 - 9 pages (9 pages)
19 Aug 2014	4.68	Liquidators' statement of receipts and payments to 4 July 2014	View PDF Liquidators' statement of receipts and payments to 4 July 2014 - link opens in a new window - 8 pages (8 pages)
19 Aug 2013	4.68	Liquidators' statement of receipts and payments to 4 July 2013	View PDF Liquidators' statement of receipts and payments to 4 July 2013 - link opens in a new window - 7 pages (7 pages)
10 Jul 2012	AD01	Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB on 10 July 2012	View PDF Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
10 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Sep 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Aug 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)
02 Sep 2010	AA01	Previous accounting period extended from 31 January 2010 to 31 July 2010	View PDF Previous accounting period extended from 31 January 2010 to 31 July 2010 - link opens in a new window - 1 page (1 page)
20 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders Statement of capital on 2010-08-20 GBP 75,000	View PDF Annual return made up to 18 August 2010 with full list of shareholders Statement of capital on 2010-08-20 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
18 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	288b	Appointment terminated director richard griffiths	View PDF Appointment terminated director richard griffiths - link opens in a new window - 1 page (1 page)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
26 Sep 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 3 pages (3 pages)
31 Aug 2007	363s	Return made up to 18/08/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/08/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)
21 Sep 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 2006	363s	Return made up to 18/08/06; full list of members	View PDF Return made up to 18/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)

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