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VENTRA 24 LIMITED

Company number 05568229

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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)
08 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
05 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Nov 2013	600	Appointment of a voluntary liquidator
04 Nov 2013	OC	S1096 court order to rectify	View PDF S1096 court order to rectify - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	CH03	Secretary's details changed for Mrs Nishma Palasuntheram on 20 October 2011	View PDF Secretary's details changed for Mrs Nishma Palasuntheram on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CH01	Director's details changed for Mr Viswajit Palasuntheram on 20 October 2011	View PDF Director's details changed for Mr Viswajit Palasuntheram on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CH01	Director's details changed for Mrs Nishma Palasuntheram on 20 October 2011	View PDF Director's details changed for Mrs Nishma Palasuntheram on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AD01	Registered office address changed from , Roxburghe House, 273-287 Regent Street, London, W1B 2HA on 19 August 2011	View PDF Registered office address changed from , Roxburghe House, 273-287 Regent Street, London, W1B 2HA on 19 August 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	ANNOTATION	Rectified The resolution was removed from the public register on 04/11/2013 pursuant to order of court under section 1096 of the Companies Act 2006
01 Jul 2011	ANNOTATION	Rectified The form 600 was removed from the public register on 04/11/2013 pursuant to order of court under section 1096 of the Companies Act 2006
05 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 24 pages (24 pages)
08 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders Statement of capital on 2010-10-08 GBP 1	View PDF Annual return made up to 20 September 2010 with full list of shareholders Statement of capital on 2010-10-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 20 pages (20 pages)
12 Oct 2009	AR01	Annual return made up to 20 September 2009	View PDF Annual return made up to 20 September 2009 - link opens in a new window - 6 pages (6 pages)
01 Jun 2009	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Feb 2009	AA		View PDF - link opens in a new window - 8 pages (8 pages)
21 Oct 2008	395	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 4 pages (4 pages)
01 May 2008	AA		View PDF - link opens in a new window - 6 pages (6 pages)
26 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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