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VENTURE SIX PLC.

Company number 05114331

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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 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
01 Jun 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 1 June 2012	View PDF Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012	View PDF Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 9 November 2011	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
09 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-03 - link opens in a new window - 1 page (1 page)
15 Aug 2011	AR01	Annual return made up to 28 April 2011 Statement of capital on 2011-08-15 GBP 289,244.39	View PDF Annual return made up to 28 April 2011 Statement of capital on 2011-08-15 GBP 289,244.39 - link opens in a new window - 14 pages (14 pages)
24 Jan 2011	CH01	Director's details changed for Mr Ronald Edward Stirling on 1 January 2011	View PDF Director's details changed for Mr Ronald Edward Stirling on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
19 Aug 2010	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 19 August 2010	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 19 August 2010 - link opens in a new window - 1 page (1 page)
23 Jul 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
22 Jun 2010	AP03	Appointment of Raymond Ian Harris as a secretary	View PDF Appointment of Raymond Ian Harris as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	AP01	Appointment of Mr Raymond Ian Harris as a director	View PDF Appointment of Mr Raymond Ian Harris as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	AP01	Appointment of Mr Ronald Edward Stirling as a director	View PDF Appointment of Mr Ronald Edward Stirling as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AD01	Registered office address changed from Stonebridge House Chelmsford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7BD United Kingdom on 4 June 2010	View PDF Registered office address changed from Stonebridge House Chelmsford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7BD United Kingdom on 4 June 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	TM01	Termination of appointment of Barry Gold as a director	View PDF Termination of appointment of Barry Gold as a director - link opens in a new window - 1 page (1 page)
04 Jun 2010	TM01	Termination of appointment of Gerry Desler as a director	View PDF Termination of appointment of Gerry Desler as a director - link opens in a new window - 1 page (1 page)
04 Jun 2010	TM02	Termination of appointment of Gerry Desler as a secretary	View PDF Termination of appointment of Gerry Desler as a secretary - link opens in a new window - 1 page (1 page)
04 Jun 2010	TM01	Termination of appointment of Barry Gold as a director	View PDF Termination of appointment of Barry Gold as a director - link opens in a new window - 1 page (1 page)
11 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 39 pages (39 pages)
17 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
13 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 21 pages (21 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 140B high street ongar essex CM5 9JH	View PDF Registered office changed on 08/12/2008 from 140B high street ongar essex CM5 9JH - link opens in a new window - 1 page (1 page)

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