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VENTURIQ LIMITED

Company number 06760672

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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)
15 Nov 2019 SH03 Purchase of own shares.
09 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-05
06 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
06 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
06 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
11 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
05 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
19 Dec 2012 AD01 Registered office address changed from 6a Station Approach Virginia Water Surrey GU25 4DL United Kingdom on 19 December 2012
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Aug 2012 CH01 Director's details changed for Tyrone Robert Kirkwood Greenshields on 18 June 2012
25 May 2012 AD03 Register(s) moved to registered inspection location
25 May 2012 AD02 Register inspection address has been changed
25 May 2012 AD01 Registered office address changed from 4 Aztec Row Berners Road London N1 0PW on 25 May 2012
31 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
10 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders