CORPEN VENTURES LIMITED

Company number 06569946

Date	Type	Description	View / Download
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2017	DS01	Application to strike the company off the register	(2 pages)
08 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
09 Feb 2017	AD01	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017	(1 page)
26 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2	(4 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
31 Jul 2015	TM01	Termination of appointment of Emb Management Solutions Ltd as a director on 30 July 2015	(1 page)
19 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	(5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
30 May 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
30 May 2014	AP01	Appointment of Miss Tanaporn Thompson as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Tony Murray as a director	(1 page)
30 May 2014	TM02	Termination of appointment of Ash Secretaries Ltd as a secretary	(1 page)
29 May 2014	AD01	Registered office address changed from 2 Beverley Gardens Consett County Durham DH8 5ND on 29 May 2014	(1 page)
16 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	(5 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
22 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
22 Apr 2013	AD02	Register inspection address has been changed from 29 Werdohl Business Park Consett Business Park Villa Real Consett County Durham DH8 6BP England	(1 page)
16 Apr 2013	CH04	Secretary's details changed for Ash Secretaries Ltd on 1 October 2012	(2 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
01 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
20 Sep 2012	CH01	Director's details changed for Mr Tony Murray on 20 September 2012	(2 pages)