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VENTUREHAUS LIMITED

Company number 04361792

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2020 DS01 Application to strike the company off the register
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
02 Jan 2020 AA Unaudited abridged accounts made up to 31 December 2019
28 Jul 2019 AD01 Registered office address changed from Hanover House 14, Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on 28 July 2019
28 Jan 2019 AA Unaudited abridged accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
01 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
28 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
11 Aug 2017 AD01 Registered office address changed from Hanover House Hanover Square London W1S 1HP United Kingdom to Hanover House 14, Hanover Square London W1S 1HP on 11 August 2017
11 Aug 2017 AD01 Registered office address changed from C/O Harbottle & Lewis Llp Hanover House, 14 Hanover Square London W1S 1HP to Hanover House Hanover Square London W1S 1HP on 11 August 2017
05 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 AD02 Register inspection address has been changed from 6 Cubitt Building Gatliff Road London SW1W 8QL England to Hanover House 14 Hanover Square London W1S 1HP
29 Jan 2017 EH01 Elect to keep the directors' register information on the public register
29 Jan 2017 EH03 Elect to keep the secretaries register information on the public register
29 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
15 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 51
09 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 51
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 51
31 Jan 2014 AD03 Register(s) moved to registered inspection location
31 Jan 2014 AD02 Register inspection address has been changed