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VENTMED LIMITED

Company number 06859426

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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)
07 Feb 2025 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Oct 2023 AA Total exemption full accounts made up to 2 October 2023
23 Oct 2023 AD01 Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 23 October 2023
23 Oct 2023 600 Appointment of a voluntary liquidator
23 Oct 2023 LIQ01 Declaration of solvency
23 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-03
05 Oct 2023 AA01 Previous accounting period shortened from 31 December 2023 to 2 October 2023
06 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
16 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
14 Sep 2021 AP01 Appointment of Mrs Gillian Fisher as a director on 1 September 2021
30 Apr 2021 AAMD Amended total exemption full accounts made up to 30 September 2020
30 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
05 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
08 Oct 2020 PSC07 Cessation of David Fisher as a person with significant control on 1 September 2020
03 Sep 2020 CH01 Director's details changed for Mr Alexander James Fisher on 3 September 2020
03 Sep 2020 CH01 Director's details changed for Mr David Fisher on 3 September 2020
03 Sep 2020 PSC04 Change of details for Mr David Fisher as a person with significant control on 3 September 2020
03 Sep 2020 PSC04 Change of details for Mr Alexander James Fisher as a person with significant control on 3 September 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018