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VENTURES (UK) SUPPORT SERVICES LTD

Company number 05832189

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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)
22 May 2018 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jan 2017 AD01 Registered office address changed from 66 Earl Street Maidstone Kent ME14 1PS to 66 Earl Street Maidstone Kent ME14 1PS on 20 January 2017
18 Jan 2017 4.20 Statement of affairs with form 4.19
03 Jan 2017 AD01 Registered office address changed from 792 Wickham Road Croydon Surrey CR0 8EA to 66 Earl Street Maidstone Kent ME14 1PS on 3 January 2017
30 Dec 2016 600 Appointment of a voluntary liquidator
30 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-09
22 Nov 2016 CH01 Director's details changed for Janine Downes on 21 November 2016
21 Nov 2016 CH01 Director's details changed for Jenines Downes on 21 November 2016
06 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 200
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 200
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Oct 2014 TM01 Termination of appointment of Desiree Billey as a director on 25 September 2014
24 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 200
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-06-14
  • GBP 200
14 Jun 2013 TM02 Termination of appointment of Conqueror Legal Limited as a secretary
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
25 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
15 Jun 2012 AP01 Appointment of Jenines Downes as a director
21 May 2012 AD01 Registered office address changed from 55 Denmark Hill Camberwell London SE5 8RS on 21 May 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011