- Company Overview for VENTMED LIMITED (06859426)
- Filing history for VENTMED LIMITED (06859426)
- People for VENTMED LIMITED (06859426)
- Insolvency for VENTMED LIMITED (06859426)
- More for VENTMED LIMITED (06859426)
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) |
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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
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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 |