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NAME VENTURES LIMITED

Company number 05823699

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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)
07 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2011	4.68	Liquidators' statement of receipts and payments to 29 November 2011	View PDF Liquidators' statement of receipts and payments to 29 November 2011 - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	4.68	Liquidators' statement of receipts and payments to 9 November 2011	View PDF Liquidators' statement of receipts and payments to 9 November 2011 - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	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 - 3 pages (3 pages)
23 May 2011	4.68	Liquidators' statement of receipts and payments to 9 May 2011	View PDF Liquidators' statement of receipts and payments to 9 May 2011 - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	4.68	Liquidators' statement of receipts and payments to 9 November 2010	View PDF Liquidators' statement of receipts and payments to 9 November 2010 - link opens in a new window - 5 pages (5 pages)
24 May 2010	4.68	Liquidators' statement of receipts and payments to 9 May 2010	View PDF Liquidators' statement of receipts and payments to 9 May 2010 - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	4.68	Liquidators' statement of receipts and payments to 9 November 2009	View PDF Liquidators' statement of receipts and payments to 9 November 2009 - link opens in a new window - 5 pages (5 pages)
12 Nov 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
12 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-10 - link opens in a new window - 1 page (1 page)
12 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2008	288b	Appointment Terminated Director gavin myall	View PDF Appointment Terminated Director gavin myall - link opens in a new window - 1 page (1 page)
23 Oct 2008	287	Registered office changed on 23/10/2008 from oxford house 76 oxford street london W1D 1BS	View PDF Registered office changed on 23/10/2008 from oxford house 76 oxford street london W1D 1BS - link opens in a new window - 1 page (1 page)
17 Oct 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 10 pages (10 pages)
17 Oct 2008	288c	Director's Change of Particulars / duncan heath / 21/05/2008 / Forename was: duncan, now: barrie; Middle Name/s was: , now: duncan; Area was: 56 earls court square, now: 57 earls court square	View PDF Director's Change of Particulars / duncan heath / 21/05/2008 / Forename was: duncan, now: barrie; Middle Name/s was: , now: duncan; Area was: 56 earls court square, now: 57 earls court square - link opens in a new window - 1 page (1 page)
27 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
23 Aug 2007	363s	Return made up to 22/05/07; full list of members	View PDF Return made up to 22/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jan 2007	287	Registered office changed on 20/01/07 from: 112 jermyn street london SW1Y 6LS	View PDF Registered office changed on 20/01/07 from: 112 jermyn street london SW1Y 6LS - link opens in a new window - 1 page (1 page)
12 Jan 2007	CERTNM	Company name changed archpencil LIMITED\certificate issued on 12/01/07	View PDF Company name changed archpencil LIMITED\certificate issued on 12/01/07 - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 16/08/06 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
16 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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