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VENTURE HOTHOUSE LIMITED

Company number 06655439

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2019 DS01 Application to strike the company off the register
24 Feb 2019 AA Micro company accounts made up to 31 March 2018
05 Feb 2019 AD01 Registered office address changed from Top Floor the Old Town Hall High Street Market Harborough Leicestershire LE16 7AF to 24 Mill Moor Way North Hykeham Lincoln LN6 9PJ on 5 February 2019
14 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
14 Mar 2018 PSC07 Cessation of Ron William Wells as a person with significant control on 28 February 2018
14 Mar 2018 TM01 Termination of appointment of Ron William Wells as a director on 28 February 2018
14 Mar 2018 TM02 Termination of appointment of Ron William Wells as a secretary on 28 February 2018
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 24 July 2016 with updates
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 1,200
29 Oct 2015 CC04 Statement of company's objects
29 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 240
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 240
03 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
04 Mar 2014 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
09 Jan 2014 MEM/ARTS Memorandum and Articles of Association
02 Jan 2014 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 240