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VENTURA ONE LTD

Company number 04906110

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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)
28 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2015	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary on 1 October 2015	View PDF Termination of appointment of Uk Company Secretaries Limited as a secretary on 1 October 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AP01	Appointment of Mr Ronis Varlaam as a director on 1 October 2015	View PDF Appointment of Mr Ronis Varlaam as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	TM01	Termination of appointment of Maureen Anne Caveley as a director on 1 October 2015	View PDF Termination of appointment of Maureen Anne Caveley as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2015	CERTNM	Company name changed global accountancy services LTD\certificate issued on 03/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01	View PDF Company name changed global accountancy services LTD\certificate issued on 03/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	CH04	Secretary's details changed for Uk Company Secretaries Limited on 21 September 2010	View PDF Secretary's details changed for Uk Company Secretaries Limited on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	363a	Return made up to 21/09/09; full list of members	View PDF Return made up to 21/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	288a	Director appointed maureen anne caveley	View PDF Director appointed maureen anne caveley - link opens in a new window - 1 page (1 page)
30 Sep 2009	288b	Appointment terminated director uk incorporations LIMITED	View PDF Appointment terminated director uk incorporations LIMITED - link opens in a new window - 1 page (1 page)
22 Jan 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 1 page (1 page)
01 Oct 2008	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 3 pages (3 pages)

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