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VENTURE FINANCE (NORTH) LIMITED

Company number 05797366

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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)
14 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2013 DS01 Application to strike the company off the register
18 Dec 2012 TM01 Termination of appointment of George Erling Rawlinson as a director on 17 December 2012
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 1
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
22 Sep 2010 AAMD Amended accounts for a dormant company made up to 31 December 2009
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Stephen Farrelly on 30 March 2010
30 Mar 2010 CH01 Director's details changed for George Erling Rawlinson on 30 March 2010
08 Jul 2009 AA Accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 26/03/09; full list of members
15 Dec 2008 288a Director appointed alison jane small
31 Oct 2008 287 Registered office changed on 31/10/2008 from sussex house, perrymount road haywards heath west sussex RH16 1DN
14 Jul 2008 288a Director appointed peter donald anthony ewen
14 Jul 2008 AA Accounts made up to 31 December 2007
14 Jul 2008 288b Appointment Terminated Director anthony cox
27 Mar 2008 363a Return made up to 26/03/08; full list of members
23 Jan 2008 288a New director appointed
16 Jan 2008 288a New director appointed
17 Oct 2007 AA Accounts made up to 31 December 2006
17 Oct 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06