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NEW VENTURES LIMITED

Company number 04236649

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2010 DS01 Application to strike the company off the register
28 Jan 2010 AD01 Registered office address changed from 1st Floor Lawrence House Lower Bristol Road Bath BA2 9ET on 28 January 2010
03 Jul 2009 363a Return made up to 18/06/09; full list of members
14 Apr 2009 AA Accounts made up to 30 June 2008
27 Jun 2008 363a Return made up to 18/06/08; full list of members
27 Jun 2008 353 Location of register of members
27 Jun 2008 287 Registered office changed on 27/06/2008 from lawrence house lower bristole road bath BA2 9ET
27 Jun 2008 190 Location of debenture register
12 May 2008 AA Accounts made up to 30 June 2007
18 Jul 2007 363s Return made up to 18/06/07; no change of members
18 Jul 2007 363(287) Registered office changed on 18/07/07
18 Jul 2007 363(353) Location of register of members address changed
06 Jun 2007 AA Accounts made up to 30 June 2006
28 Jun 2006 363s Return made up to 18/06/06; full list of members
28 Jun 2006 363(288) Secretary's particulars changed
01 Jun 2006 AA Accounts made up to 30 June 2005
08 Dec 2005 363a Return made up to 16/07/05; full list of members
06 Dec 2005 353 Location of register of members
08 Aug 2005 MA Memorandum and Articles of Association
29 Jul 2005 CERTNM Company name changed inventures LIMITED\certificate issued on 29/07/05
26 Jul 2005 288a New secretary appointed
26 Jul 2005 287 Registered office changed on 26/07/05 from: newbridge hill bath BA1 3DA avon BA1 3DA
20 Jul 2005 288a New director appointed