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VENTURI CORPORATION LTD

Company number 06605188

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2012 DS01 Application to strike the company off the register
07 Mar 2012 AP01 Appointment of Miss. Laura Jones as a director on 1 February 2012
06 Mar 2012 TM01 Termination of appointment of Jay Spencer Smith as a director on 1 February 2012
11 Oct 2011 AP01 Appointment of Mr. Jay Spencer Smith as a director on 1 October 2011
11 Oct 2011 TM01 Termination of appointment of Stephanie Hawkes as a director on 1 October 2011
24 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 100
24 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
25 Jun 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
10 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
10 Feb 2010 CH01 Director's details changed for Miss Stephanie Hawkes on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Miss Stephanie Hawkes on 9 December 2009
10 Jun 2009 363a Return made up to 29/05/09; full list of members
20 Jan 2009 288c Director's Change of Particulars / stephanie hawkes / 12/01/2009 / HouseName/Number was: 28, now: 29; Street was: malting villas road, now: lesney gardens; Post Code was: SS4 1RU, now: SS4 1TY
08 Sep 2008 288c Director's Change of Particulars / stephanie hawkes / 01/09/2008 / HouseName/Number was: , now: 28; Street was: 21 tallow gate, now: malting villas road; Area was: south woodham ferrers, now: ; Post Town was: chelmsford, now: rochford; Post Code was: CM3 5RX, now: SS4 1RU
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
11 Aug 2008 288a Secretary appointed kingsley secretaries LIMITED
08 Aug 2008 88(2) Ad 04/07/08 gbp si 99@1=99 gbp ic 1/100
08 Aug 2008 288a Director appointed miss stephanie hawkes
06 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2008 287 Registered office changed on 04/07/2008 from 39A leicester road salford manchester M7 4AS
04 Jul 2008 288b Appointment Terminated Director form 10 directors fd LTD
29 May 2008 NEWINC Incorporation