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VENTURE LEISURE LIMITED

Company number 05218409

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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)
13 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 11 July 2024
08 Aug 2023 LIQ02 Statement of affairs
26 Jul 2023 AD01 Registered office address changed from C/O Mark Livesey 57 Lady Place Sutton Courtenay Abingdon OX14 4FB England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 26 July 2023
26 Jul 2023 600 Appointment of a voluntary liquidator
26 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-12
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
09 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
10 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
15 May 2020 AA Total exemption full accounts made up to 31 August 2019
11 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
31 Aug 2019 AA Total exemption full accounts made up to 31 August 2018
31 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
01 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
13 Oct 2016 AD01 Registered office address changed from Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX to C/O Mark Livesey 57 Lady Place Sutton Courtenay Abingdon OX14 4FB on 13 October 2016
06 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 80
05 Sep 2015 CH01 Director's details changed for Mark Livesey on 1 April 2015