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COMPANY VENTURES LIMITED

Company number 04161007

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
11 Sep 2017 DS01 Application to strike the company off the register
17 Aug 2017 AA01 Previous accounting period shortened from 31 March 2018 to 31 May 2017
08 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 1 January 2017 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200,000
05 May 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200,000
16 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 200,000
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 TM01 Termination of appointment of John Hardie as a director
30 Mar 2011 SH19 Statement of capital on 30 March 2011
  • GBP 200,000
03 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2011 SH20 Statement by directors
03 Mar 2011 CAP-SS Solvency statement dated 26/01/11
13 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders