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EVENTURA LIMITED

Company number 04660103

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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)
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2016 TM01 Termination of appointment of Scott Daniel Gibson as a director on 2 September 2016
28 Sep 2016 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to St George's House Bolton Road Westhoughton Bolton BL5 3DG on 28 September 2016
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
08 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
30 Jan 2015 MR01 Registration of charge 046601030002, created on 30 January 2015
26 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 AP01 Appointment of Mr Paul Birbeck as a director on 28 August 2014
01 Sep 2014 AP01 Appointment of Mr Scott Daniel Gibson as a director on 28 August 2014
21 May 2014 MR01 Registration of charge 046601030001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
25 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2011 CH01 Director's details changed for Christopher Robert Houghton on 30 November 2010
29 Nov 2011 TM02 Termination of appointment of Kenneth Stout as a secretary
24 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AD01 Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010
25 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
10 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 10/02/09; full list of members