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VENTURA LODGES LIMITED

Company number 05299319

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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 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2011 AD01 Registered office address changed from 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB on 18 January 2011
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 100
21 Dec 2009 CH01 Director's details changed for Andrew Frank Parker on 1 October 2009
21 Dec 2009 CH01 Director's details changed for James Arthur Barrie Corscadden on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Colin Sinclair Mcgarrigle on 1 October 2009
21 Dec 2009 CH04 Secretary's details changed for Cleere Secretaries Limited on 1 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jul 2009 363a Return made up to 29/11/08; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2006
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2008 288a Director appointed colin sinclair mcgarrigle
14 Mar 2008 363a Return made up to 29/11/07; full list of members
28 Jan 2008 225 Accounting reference date shortened from 31/12/07 to 31/03/07
09 Jan 2008 288b Director resigned
04 Oct 2007 288c Secretary's particulars changed
02 Oct 2007 288c Director's particulars changed
02 Oct 2007 88(2)R Ad 01/02/07--------- £ si 96@1=96 £ ic 3/99
22 Feb 2007 287 Registered office changed on 22/02/07 from: national house 2 grant avenue leeds LS7 1RQ
21 Dec 2006 363s Return made up to 29/11/06; full list of members
24 Oct 2006 AA Total exemption full accounts made up to 31 December 2005