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VTM AVENTURA LIMITED

Company number 06805725

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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)
17 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 300
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 300
26 Nov 2014 CH01 Director's details changed for Mr John Charles Parker on 28 August 2014
26 Nov 2014 CH01 Director's details changed for Mr John Terry Barford on 28 August 2014
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2014 AA Total exemption full accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 300
15 Aug 2013 TM01 Termination of appointment of Luke Sheppard as a director
15 Aug 2013 TM01 Termination of appointment of Melvin Willis as a director
04 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2013 AD01 Registered office address changed from 7 Leys Avenue Letchworth Garden City Hertfordshire SG6 3EA on 6 March 2013
29 Aug 2012 AP01 Appointment of Mr John Parker as a director
28 Aug 2012 TM01 Termination of appointment of Antonino Martorana as a director
28 Aug 2012 TM01 Termination of appointment of Robert Butcher as a director
28 Aug 2012 AP01 Appointment of Mr John Barford as a director
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
14 May 2012 CERTNM Company name changed capital aventura LIMITED\certificate issued on 14/05/12
  • RES15 ‐ Change company name resolution on 2012-05-02
14 May 2012 CONNOT Change of name notice
20 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-05