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VENTON DISTRIBUTORS LIMITED

Company number 04267219

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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)
17 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 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 - 14 pages (14 pages)
20 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Mar 2014	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)
11 Mar 2014	AD01	Registered office address changed from Suite 26 Atlas House West Devon Business Park Tavistock Devon PL19 9DP on 11 March 2014	View PDF Registered office address changed from Suite 26 Atlas House West Devon Business Park Tavistock Devon PL19 9DP on 11 March 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 249,600	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 249,600 - link opens in a new window - 7 pages (7 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 249,600	View PDF Statement of capital following an allotment of shares on 7 September 2012 GBP 249,600 - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
16 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
02 Sep 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 Aug 2009	288c	Director's change of particulars / robert berry / 27/07/2009	View PDF Director's change of particulars / robert berry / 27/07/2009 - link opens in a new window - 1 page (1 page)
08 Aug 2009	288c	Director and secretary's change of particulars / geraldine berry / 27/07/2009	View PDF Director and secretary's change of particulars / geraldine berry / 27/07/2009 - link opens in a new window - 1 page (1 page)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
18 Aug 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
23 Aug 2007	363a	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
18 Jul 2007	88(2)R	Ad 08/06/07--------- £ si 98000@1=98000 £ ic 1600/99600	View PDF Ad 08/06/07--------- £ si 98000@1=98000 £ ic 1600/99600 - link opens in a new window - 2 pages (2 pages)

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