VENTURA CLIMATE CAPITAL LIMITED

Company number 06808625

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2015	AA	Micro company accounts made up to 30 June 2014	(2 pages)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 6,000	(5 pages)
27 Apr 2015	TM01	Termination of appointment of Nathan Stephen Rockliff as a director on 8 June 2012	(1 page)
27 Apr 2015	CH01	Director's details changed for Mr Hassen Bali on 27 April 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Benjamin Matthew Stuart as a director on 8 June 2012	(1 page)
09 Apr 2015	AD01	Registered office address changed from C/O Sam Reynolds 2Nd Floor 2-5 Benjamin Street London EC1M 5QL to 17a Bolingbroke Road London W14 0AJ on 9 April 2015	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 6,000	(7 pages)
07 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders	(7 pages)
16 Jul 2013	TM01	Termination of appointment of William Rae as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of William Rae as a director	(1 page)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
08 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(8 pages)
09 May 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
15 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(8 pages)
25 Nov 2011	AD01	Registered office address changed from , C/O Bartercard Uk Ltd, 1 Churchill House, London Road, Slough, Berkshire, SL3 7FJ, England on 25 November 2011	(1 page)
19 Oct 2011	TM02	Termination of appointment of Simon Barker as a secretary	(1 page)
29 Sep 2011	AD01	Registered office address changed from , C/O Bartercard Ltd, Lakeside House 1 Furzeground Way Stockley Park, Uxbridge, Middlesex, UB11 1BD on 29 September 2011	(1 page)
12 Sep 2011	TM01	Termination of appointment of Wayne Sharpe as a director	(1 page)
12 Sep 2011	TM01	Termination of appointment of Wayne Sharpe as a director	(1 page)
07 Sep 2011	AP01	Appointment of Mr Hassen Bali as a director	(2 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 6,000	(3 pages)