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2020 VENTURES LIMITED

Company number 04593648

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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)
26 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 113,832
11 Nov 2010 AD01 Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2009 288b Appointment Terminated Secretary heidi lunt
20 Sep 2009 288b Appointment Terminated Director simon atherton
30 Jul 2009 288c Director's Change of Particulars / simon atherton / 04/08/2005 / HouseName/Number was: , now: 10; Street was: 535 halliwell road, now: horridge fold; Area was: , now: egerton; Region was: lancashire, now: greater manchester; Post Code was: BL1 8DB, now: BL7 9XB
30 Jul 2009 288c Secretary's Change of Particulars / heidi lunt / 04/08/2005 / HouseName/Number was: , now: 10; Street was: 535 halliwell road, now: horridge fold; Area was: , now: egerton; Region was: lancashire, now: greater manchester; Post Code was: BL1 8DB, now: BL7 9XB
22 Jul 2009 288a Director appointed anthony mark ashall
09 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 18/11/08; full list of members
13 Nov 2008 88(2) Ad 24/10/08 gbp si 351@1=351 gbp ic 113481/113832
13 Nov 2008 88(2) Ad 24/10/08 gbp si 431@1=431 gbp ic 113050/113481
13 Nov 2008 123 Nc inc already adjusted 24/10/08
13 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2008 363a Return made up to 18/11/07; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Sep 2007 363a Return made up to 18/11/06; full list of members
19 Jun 2007 288a New director appointed
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006