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SITU VENTURES LIMITED

Company number 04712812

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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)
08 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2021 DS01 Application to strike the company off the register
28 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
23 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
08 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
06 Sep 2019 AD01 Registered office address changed from 1st Floor, the Pavillion Basing View Basingstoke RG21 4RG England to 1st Floor, the Pavillion Viewpoint Basing View Basingstoke Hampshire RG21 4RG on 6 September 2019
06 Sep 2019 AD01 Registered office address changed from 5 Design Centre East Chelsea Harbour London SW10 0XF to 1st Floor, the Pavillion Basing View Basingstoke RG21 4RG on 6 September 2019
08 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
18 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 200
13 Apr 2015 AD01 Registered office address changed from Unit 5, the Chambers Chelsea Harbour London SW10 0XF to 5 Design Centre East Chelsea Harbour London SW10 0XF on 13 April 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 200
29 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 200
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013