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VELVET VENTURES LIMITED

Company number 04322476

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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)
09 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
09 Dec 2015 AD02 Register inspection address has been changed from C/O L Tuson Julinden Burgh Lane Chorley Lancs PR7 3NT England to 53 Union Street Union Street Chorley Lancashire PR7 1EB
09 Dec 2015 CH01 Director's details changed for Mr Leslie Alan Tuson on 29 October 2015
09 Dec 2015 AD04 Register(s) moved to registered office address 53 Union Street Union Street Chorley Lancashire PR7 1EB
09 Dec 2015 CH03 Secretary's details changed for Mr Leslie Alan Tuson on 29 October 2015
09 Dec 2015 AD01 Registered office address changed from Julinden Burgh Lane Chorley Lancashire PR7 3NT to 53 Union Street Union Street Chorley Lancashire PR7 1EB on 9 December 2015
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100
11 Nov 2014 AAMD Amended total exemption small company accounts made up to 30 November 2013
11 Nov 2014 AAMD Amended total exemption small company accounts made up to 30 November 2013
04 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
21 Oct 2013 AP01 Appointment of Mr Leslie Alan Tuson as a director
15 Oct 2013 TM01 Termination of appointment of Debra Bromley as a director
16 May 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Jan 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 30 November 2008
26 May 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders