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ACQUISITION VENTURES LTD

Company number 05754544

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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)
24 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
03 Jun 2024 AD01 Registered office address changed from City Tower- Level 4 40 Basinghall Street London Uk EC2V 5DE to 80 C/O Mcfaddens Llp Coleman Street London EC2R 5BJ on 3 June 2024
22 May 2024 CS01 Confirmation statement made on 16 March 2024 with updates
14 May 2024 TM02 Termination of appointment of City Tower Secretarial Services Limited as a secretary on 18 December 2023
29 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Dec 2023 TM01 Termination of appointment of Timothy David Lewis Eppel as a director on 18 December 2023
29 Dec 2023 TM01 Termination of appointment of Keith Alan Bennett as a director on 18 December 2023
29 Dec 2023 AP01 Appointment of Mr Max Peter Lloyd Eppel as a director on 18 December 2023
19 Dec 2023 CERTNM Company name changed korean ventures LIMITED\certificate issued on 19/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-18
17 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
12 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
09 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
08 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015