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VENTINGFORTH LIMITED

Company number 04779420

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2017 DS01 Application to strike the company off the register
26 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-14
26 Jul 2017 CONNOT Change of name notice
27 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 31 October 2016
11 Aug 2016 AP01 Appointment of Mr Michael Fowler as a director on 23 July 2016
11 Aug 2016 TM01 Termination of appointment of David Benjamin Shepherd Cross as a director on 23 June 2016
11 Aug 2016 TM02 Termination of appointment of Rose Amabel Shepherd-Cross as a secretary on 23 June 2016
11 Aug 2016 AD01 Registered office address changed from PO Box 60 Colman House Temple Guiting Cheltenham Gloucestershire GL54 5UL to C/O C/O Mainpoint Unit V1 Kingsville Road Kingsditch Trading Estate Cheltenham Gloucestershire GL51 9LX on 11 August 2016
08 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
19 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
06 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Jan 2013 AD01 Registered office address changed from Eagle Tower, Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 9 January 2013
13 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders