INVENTURES LIMITED

Company number 05405393

Date	Type	Description	View / Download
15 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
19 Apr 2018	AD03	Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA	(2 pages)
19 Apr 2018	AD02	Register inspection address has been changed to 71 Victoria Street London SW1H 0XA	(2 pages)
19 Apr 2018	AD01	Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 1 More London Place London SE1 2AF on 19 April 2018	(2 pages)
11 Apr 2018	600	Appointment of a voluntary liquidator	(4 pages)
11 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-19	(1 page)
11 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
01 Dec 2016	AP01	Appointment of Mrs Francesca Anne Todd as a director on 29 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016	(1 page)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	(5 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
11 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	(5 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2	(5 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
01 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
20 Dec 2012	SH20	Statement by directors	(1 page)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 2	(4 pages)
20 Dec 2012	CAP-SS	Solvency statement dated 13/12/12	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c reduced to nil 13/12/2012	(1 page)
10 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)

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