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VENTURA GRINDING COMPANY LTD.

Company number 06857528

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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)
27 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 May 2017 4.68 Liquidators' statement of receipts and payments to 25 February 2017
21 Jun 2016 600 Appointment of a voluntary liquidator
03 May 2016 4.20 Statement of affairs with form 4.19
17 Mar 2016 AD01 Registered office address changed from Unit 18 Ventura Place Upton Industrial Estate Poole Dorset BH16 5SW to 3 Field Court London WC1R 5EF on 17 March 2016
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
02 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
05 Feb 2015 AP01 Appointment of Mrs Jean Palmer as a director on 2 February 2015
08 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
10 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
23 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Malcolm Palmer on 23 March 2011
09 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Jun 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
30 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
09 May 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Apr 2009 288b Appointment terminated director ann larkin
24 Mar 2009 NEWINC Incorporation