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AVENTURE LIMITED

Company number 05677883

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2021 PSC01 Notification of Darreb Fitzgerald as a person with significant control on 1 February 2019
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2020 DS01 Application to strike the company off the register
22 Jun 2020 AA Micro company accounts made up to 31 March 2020
29 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
31 Jan 2019 CH03 Secretary's details changed for Suzanne Lynette Fitzgerald on 31 January 2019
31 Jan 2019 PSC04 Change of details for Mr Darren Fitzgerald as a person with significant control on 31 January 2019
04 Jan 2019 AD01 Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB to 44 Lorton Close Middleton Manchester M24 4NB on 4 January 2019
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 SH08 Change of share class name or designation
02 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/08/2016
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 12
11 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 12
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 12
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013