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VENTRA 18 LIMITED

Company number 05965063

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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)
20 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2013 4.68 Liquidators' statement of receipts and payments to 6 November 2012
13 Dec 2012 4.68 Liquidators' statement of receipts and payments to 6 November 2011
13 Dec 2012 4.68 Liquidators' statement of receipts and payments to 13 May 2011
01 Dec 2011 AD01 Registered office address changed from C/O C/O Errington Walker Ltd 20 Woodstock Crescent Dorridge Solihull West Midlands B93 8DA on 1 December 2011
01 Dec 2011 600 Appointment of a voluntary liquidator
01 Dec 2011 4.40 Notice of ceasing to act as a voluntary liquidator
28 Jan 2011 4.20 Statement of affairs with form 4.19
28 May 2010 AD01 Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 28 May 2010
28 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-14
28 May 2010 600 Appointment of a voluntary liquidator
26 Nov 2009 AR01 Annual return made up to 12 October 2009
Statement of capital on 2009-11-26
  • GBP 1
26 Oct 2009 AR01 Annual return made up to 12 November 2008
13 Feb 2009 AA Accounts for a small company made up to 30 June 2008
14 Feb 2008 363s Return made up to 12/10/07; full list of members
22 Jan 2008 AA Full accounts made up to 30 June 2007
27 Nov 2007 225 Accounting reference date shortened from 31/10/07 to 30/06/07
31 Oct 2006 288a New secretary appointed;new director appointed
31 Oct 2006 288a New director appointed
31 Oct 2006 287 Registered office changed on 31/10/06 from: first floor, roxburghe house 273-287 regent street london W1B 2HA
31 Oct 2006 288b Director resigned
31 Oct 2006 288b Secretary resigned
12 Oct 2006 NEWINC Incorporation