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ADVENTURA LIMITED

Company number 04544942

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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)
04 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2013	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 - 13 pages (13 pages)
11 Jul 2012	4.68	Liquidators' statement of receipts and payments to 4 May 2012	View PDF Liquidators' statement of receipts and payments to 4 May 2012 - link opens in a new window - 12 pages (12 pages)
16 Jun 2011	4.68	Liquidators' statement of receipts and payments to 4 May 2011	View PDF Liquidators' statement of receipts and payments to 4 May 2011 - link opens in a new window - 11 pages (11 pages)
27 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-05 - link opens in a new window - 1 page (1 page)
25 May 2010	AD01	Registered office address changed from 4th Floor 5-7 John Princes Street London W1G 0JN on 25 May 2010	View PDF Registered office address changed from 4th Floor 5-7 John Princes Street London W1G 0JN on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
17 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	SH01	Statement of capital following an allotment of shares on 4 January 2010 GBP 31,314	View PDF Statement of capital following an allotment of shares on 4 January 2010 GBP 31,314 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2010	AR01	Annual return made up to 3 September 2009 with full list of shareholders	View PDF Annual return made up to 3 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2009	CERTNM	Company name changed speedbreaks LIMITED\certificate issued on 01/05/09	View PDF Company name changed speedbreaks LIMITED\certificate issued on 01/05/09 - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
06 Nov 2008	288b	Appointment Terminated Director and Secretary ben tisdall	View PDF Appointment Terminated Director and Secretary ben tisdall - link opens in a new window - 1 page (1 page)
06 Nov 2008	288a	Director appointed paul birch	View PDF Director appointed paul birch - link opens in a new window - 3 pages (3 pages)
06 Nov 2008	288a	Secretary appointed simon prockter	View PDF Secretary appointed simon prockter - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	363a	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Jun 2008	123	Nc inc already adjusted 07/04/08	View PDF Nc inc already adjusted 07/04/08 - link opens in a new window - 1 page (1 page)
12 Jun 2008	88(2)	Ad 07/04/08 gbp si 30000@1=30000 gbp ic 1011/31011	View PDF Ad 07/04/08 gbp si 30000@1=30000 gbp ic 1011/31011 - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 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)
08 Mar 2008	CERTNM	Company name changed speeddater LTD\certificate issued on 11/03/08	View PDF Company name changed speeddater LTD\certificate issued on 11/03/08 - link opens in a new window - 2 pages (2 pages)

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