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VENTURA CAPITAL LIMITED

Company number 04932430

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2013 DS01 Application to strike the company off the register
30 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
Statement of capital on 2012-11-15
  • GBP 1
15 Nov 2012 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 15 November 2012
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Nov 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Mr Roland Norman Goldich on 14 September 2011
14 Sep 2011 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom on 14 September 2011
14 Sep 2011 TM02 Termination of appointment of the Tax Shelter Ltd as a secretary on 6 September 2011
01 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
20 Jan 2011 AD01 Registered office address changed from 88 Crawford Street London W1H 2EJ on 20 January 2011
27 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
31 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
01 Feb 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Roland Norman Goldich on 1 October 2009
01 Feb 2010 CH04 Secretary's details changed for The Tax Shelter Ltd on 1 October 2009
28 Dec 2009 CH04 Secretary's details changed for The Tax Shelter Ltd on 1 February 2009
23 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Mar 2009 363a Return made up to 15/10/08; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from 37 warren street london W1T 6AD
22 May 2008 288b Appointment Terminated Director jack farley
22 May 2008 288b Appointment Terminated Secretary roland goldich