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VENTURE SOUTH WEST LIMITED

Company number 04540461

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2012 DS01 Application to strike the company off the register
31 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
Statement of capital on 2011-10-08
  • GBP 6
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
18 Oct 2010 AD03 Register(s) moved to registered inspection location
18 Oct 2010 CH01 Director's details changed for David Malcolm Hackwood on 19 September 2010
18 Oct 2010 AD02 Register inspection address has been changed
17 Oct 2010 CH01 Director's details changed for Timothy Noel Cockayne on 19 September 2010
17 Oct 2010 CH01 Director's details changed for Corrina Cockayne on 19 September 2010
14 Jul 2010 AD01 Registered office address changed from St Brandon's House 29 Great George Street Bristol Avon BS1 1TQ United Kingdom on 14 July 2010
24 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
15 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
02 Oct 2008 287 Registered office changed on 02/10/2008 from 17 queen square bristol avon BS1 4NH
02 Oct 2008 363a Return made up to 19/09/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2008 288a Director appointed timothy noel cockayne
04 Jun 2008 88(2) Ad 01/06/08 gbp si 3@1=3 gbp ic 4/7
08 Nov 2007 363s Return made up to 19/09/07; no change of members
08 Nov 2007 363(288) Director's particulars changed
14 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006