S.H.VENTURI LTD

Company number 04772479

Date	Type	Description	View / Download
18 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
29 Jun 2012	4.68	Liquidators' statement of receipts and payments to 26 April 2012	(16 pages)
06 May 2011	4.20	Statement of affairs with form 4.19	(10 pages)
06 May 2011	600	Appointment of a voluntary liquidator	(1 page)
06 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-27	(1 page)
05 Apr 2011	AD01	Registered office address changed from Auckland Street Burslem Stoke on Trent ST6 2AY on 5 April 2011	(2 pages)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 3	(5 pages)
25 May 2010	CH01	Director's details changed for Lester John Hughes on 21 May 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Lester William Hughes on 21 May 2010	(2 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
17 Jun 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
17 Jun 2009	288c	Director's Change of Particulars / lester hughes / 31/01/2009 / HouseName/Number was: , now: 19; Street was: 401 chell heath road, now: southborough crescent; Area was: tunstall, now: bradeley; Post Town was: stoke on trent, now: stoke-on-trent; Post Code was: ST6 1HF, now: ST6 7NB; Country was: , now: united kingdom	(1 page)
10 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
19 Jun 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
19 Jul 2007	363a	Return made up to 21/05/07; full list of members	(3 pages)
29 Sep 2006	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
09 Jun 2006	363a	Return made up to 21/05/06; full list of members	(3 pages)
09 Jun 2006	288c	Director's particulars changed	(1 page)
24 Oct 2005	AA	Total exemption small company accounts made up to 31 May 2005	(4 pages)
29 Jun 2005	363s	Return made up to 21/05/05; full list of members	(7 pages)
21 Sep 2004	AA	Total exemption small company accounts made up to 31 May 2004	(4 pages)
07 Sep 2004	395	Particulars of mortgage/charge	(3 pages)