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VENTRA 1 MANAGEMENT LIMITED

Company number 04630097

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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)
12 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2014	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 - 9 pages (9 pages)
10 Sep 2013	4.68	Liquidators' statement of receipts and payments to 6 July 2013	View PDF Liquidators' statement of receipts and payments to 6 July 2013 - link opens in a new window - 8 pages (8 pages)
11 Sep 2012	4.68	Liquidators' statement of receipts and payments to 6 July 2012	View PDF Liquidators' statement of receipts and payments to 6 July 2012 - link opens in a new window - 10 pages (10 pages)
24 Oct 2011	CH01	Director's details changed for Mr Viswajit Palasuntheram on 20 October 2011	View PDF Director's details changed for Mr Viswajit Palasuntheram on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	CH03	Secretary's details changed for Mrs Nishma Palasuntheram on 20 October 2011	View PDF Secretary's details changed for Mrs Nishma Palasuntheram on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AD01	Registered office address changed from Roxburgh House 273-287 Regent Street London W1B 2HA on 18 July 2011	View PDF Registered office address changed from Roxburgh House 273-287 Regent Street London W1B 2HA on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
25 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-01-25 GBP 100	View PDF Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-01-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jan 2011	CH01	Director's details changed for Mr Viswajit Palasuntheram on 1 October 2010	View PDF Director's details changed for Mr Viswajit Palasuntheram on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH03	Secretary's details changed for Miss Nishma Palasuntheram on 1 October 2010	View PDF Secretary's details changed for Miss Nishma Palasuntheram on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
26 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	CH01	Director's details changed for Viswajit Palasuntheram on 1 October 2009	View PDF Director's details changed for Viswajit Palasuntheram on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	363a	Return made up to 07/01/09; no change of members	View PDF Return made up to 07/01/09; no change of members - link opens in a new window - 5 pages (5 pages)
17 Feb 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
01 May 2008	AA		View PDF - link opens in a new window - 6 pages (6 pages)
14 Feb 2008	363s	Return made up to 07/01/08; no change of members	View PDF Return made up to 07/01/08; no change of members - link opens in a new window - 6 pages (6 pages)
15 Aug 2007	AA		View PDF - link opens in a new window - 6 pages (6 pages)
05 Feb 2007	363s	Return made up to 07/01/07; full list of members	View PDF Return made up to 07/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
22 Nov 2006	AA		View PDF - link opens in a new window - 6 pages (6 pages)
19 Jan 2006	363s	Return made up to 07/01/06; full list of members	View PDF Return made up to 07/01/06; full list of members - link opens in a new window - 6 pages (6 pages)

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