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VENTURE ACADEMY STUDIO LIMITED

Company number 06458630

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2016 L64.07 Completion of winding up
04 Aug 2015 COCOMP Order of court to wind up
15 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
12 Dec 2014 MR04 Satisfaction of charge 1 in full
06 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
06 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
06 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
06 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
23 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
11 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
11 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
07 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
07 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
07 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
05 Jan 2013 AA Full accounts made up to 31 December 2011
12 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Mar 2012 AP01 Appointment of Nicholas Fisher as a director
03 Feb 2012 TM01 Termination of appointment of James Mitchell as a director
10 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 31 December 2010
28 Oct 2011 TM01 Termination of appointment of Edward Monaghan as a director
12 Aug 2011 TM01 Termination of appointment of Philip Smith as a director
12 Aug 2011 AP01 Appointment of Mr Edward Monaghan as a director
03 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders