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VENTURE PRIVATE EQUITY LTD

Company number 05400818

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2016 DS01 Application to strike the company off the register
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-05
  • GBP 1,000
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
31 Dec 2012 AD01 Registered office address changed from C/O Venturn Ltd 65 Church Street Birmingham West Midlands B3 2DP United Kingdom on 31 December 2012
12 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Apr 2012 AD02 Register inspection address has been changed from C/O Venturn Ltd 65 Church Street Birmingham West Midlands B3 2DP United Kingdom
13 Apr 2012 AD03 Register(s) moved to registered inspection location
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Apr 2011 AD02 Register inspection address has been changed from Forge Cottage Hockley Lane Ettington Warwickshire CV37 7SS United Kingdom
15 Apr 2011 AD01 Registered office address changed from 100 Pall Mall St James's London SW1Y 5HP on 15 April 2011
15 Apr 2011 TM02 Termination of appointment of Mark Franckel as a secretary
16 Dec 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Apr 2010 AD02 Register inspection address has been changed
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009