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EXECUTIVE VENTURES LIMITED

Company number 05638607

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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)
17 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Aug 2020	TM01	Termination of appointment of Joanne Ruth Zaria Georgiades as a director on 18 August 2020	View PDF Termination of appointment of Joanne Ruth Zaria Georgiades as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	TM01	Termination of appointment of Androulla Filiou as a director on 18 August 2020	View PDF Termination of appointment of Androulla Filiou as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2019	CH01	Director's details changed for Mr Marios Georgiades on 17 December 2019	View PDF Director's details changed for Mr Marios Georgiades on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	PSC04	Change of details for Mrs Androulla Filiou as a person with significant control on 23 September 2019	View PDF Change of details for Mrs Androulla Filiou as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CH01	Director's details changed for Mrs Androulla Filiou on 23 September 2019	View PDF Director's details changed for Mrs Androulla Filiou on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC04	Change of details for Mrs Joanne Ruth Georgiades as a person with significant control on 23 September 2019	View PDF Change of details for Mrs Joanne Ruth Georgiades as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 21 October 2019	View PDF Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 21 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CH03	Secretary's details changed for Mr Michael Filiou on 23 September 2019	View PDF Secretary's details changed for Mr Michael Filiou on 23 September 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	TM01	Termination of appointment of Michael Filiou as a director on 31 December 2018	View PDF Termination of appointment of Michael Filiou as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 May 2016	View PDF Previous accounting period extended from 30 November 2015 to 31 May 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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