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VENTURE BUSINESS DEVELOPMENT LTD

Company number 05511755

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2011 DS01 Application to strike the company off the register
18 Jun 2011 AA Accounts for a dormant company made up to 31 July 2010
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 1,000
15 Apr 2011 AD02 Register inspection address has been changed from Forge Cottage Hockley Lane Ettington Warwickshire CV37 7SS United Kingdom
15 Apr 2011 TM02 Termination of appointment of Mark Franckel as a secretary
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 AD03 Register(s) moved to registered inspection location
16 Dec 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
11 Apr 2010 AD02 Register inspection address has been changed
09 Apr 2010 CH01 Director's details changed for Mr Stephen Edward Moon on 31 March 2010
01 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
17 Apr 2009 363a Return made up to 31/03/09; full list of members
17 Apr 2009 288c Secretary's Change of Particulars / mark franckel / 31/03/2009 / HouseName/Number was: , now: dulverton; Street was: 98 pewterspear green road, now: alexandra road; Area was: , now: grappenhall; Post Town was: stretton, now: warrington; Region was: cheshire, now: ; Post Code was: WA4 5FR, now: WA4 2EL; Country was: , now: united kingdom
10 Oct 2008 AA Accounts made up to 31 July 2008
11 Sep 2008 AA Accounts made up to 31 July 2006
14 May 2008 AA Accounts made up to 31 July 2007
25 Apr 2008 363a Return made up to 31/03/08; full list of members
25 Apr 2008 288c Director's Change of Particulars / stephen moon / 31/03/2008 / HouseName/Number was: , now: forge cottage; Street was: forge cottage, now: hockley lane; Area was: 49 banbury road, now: ; Post Code was: CV37 7SR, now: CV37 7SS; Country was: , now: uk
12 Apr 2007 363a Return made up to 31/03/07; full list of members
07 Apr 2006 363a Return made up to 31/03/06; full list of members
28 Mar 2006 288a New secretary appointed
28 Mar 2006 288c Director's particulars changed
28 Mar 2006 287 Registered office changed on 28/03/06 from: 78 the green twickenham middlesex TW2 7BJ