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IDUNA VENTURES LIMITED

Company number 05079988

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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)
23 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Sep 2020 LIQ01 Declaration of solvency
22 Sep 2020 600 Appointment of a voluntary liquidator
22 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-14
11 Sep 2020 AD01 Registered office address changed from Abingerwood Holmbury Road Ewhurst GU6 7SJ to Sunrise House Newdigate Road Beare Green Dorking Surrey RH5 4QD on 11 September 2020
30 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
26 Mar 2019 PSC01 Notification of Diane Martine James as a person with significant control on 12 March 2019
26 Mar 2019 TM01 Termination of appointment of John Richard Forrest as a director on 11 March 2019
26 Mar 2019 PSC07 Cessation of John Richard Forrest as a person with significant control on 11 March 2019
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012