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VENTURA INCORPORATED LTD

Company number 05288743

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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)
05 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2010 TM01 Termination of appointment of Renata Rusiecka as a director
03 Feb 2010 AP03 Appointment of Renata Rusiecka as a secretary
16 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
07 Dec 2009 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN on 7 December 2009
18 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 1
12 Nov 2009 CERTNM Company name changed turnaround kitchens and bedrooms LIMITED\certificate issued on 12/11/09
  • RES15 ‐ Change company name resolution on 2009-11-04
12 Nov 2009 CONNOT Change of name notice
04 Nov 2009 AP01 Appointment of Renata Rusiecka as a director
04 Nov 2009 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director
04 Nov 2009 AP01 Appointment of Sajjadur Rahman-Azadi as a director
02 Jun 2009 288b Appointment Terminated Secretary @uk dormant company secretary LIMITED
08 Jan 2009 AA Accounts made up to 30 November 2008
17 Nov 2008 363a Return made up to 17/11/08; full list of members
17 Jan 2008 AA Accounts made up to 30 November 2007
19 Nov 2007 363a Return made up to 17/11/07; full list of members
21 Dec 2006 AA Accounts made up to 30 November 2006
17 Nov 2006 363a Return made up to 17/11/06; full list of members
23 Feb 2006 AA Accounts made up to 30 November 2005
17 Nov 2005 363a Return made up to 17/11/05; full list of members
17 Nov 2004 NEWINC Incorporation