NEW VENTURE CHARTER LTD

Company number 06936815

Date	Type	Description	View / Download
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(4 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
21 Oct 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 July 2013	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(4 pages)
17 Jan 2013	AD01	Registered office address changed from C/O Henley Accounting Services Chiltern House 45 Station Road Henley-on-Thames Oxon RG9 1AT on 17 January 2013	(1 page)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
25 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)
25 Jun 2012	TM01	Termination of appointment of Gillian Nahum as a director	(1 page)
12 Jan 2012	AP03	Appointment of David Ian Quigley as a secretary	(3 pages)
12 Jan 2012	TM02	Termination of appointment of Stephen Hoile as a secretary	(2 pages)
12 Jan 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
12 Jan 2012	AD01	Registered office address changed from 9 Boughton House Green Lane Henley-on-Thames Oxfordshire RG9 1LR United Kingdom on 12 January 2012	(2 pages)
08 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(5 pages)
14 Jun 2011	CERTNM	Company name changed hambleden sales & charter LTD\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-03	(2 pages)
14 Jun 2011	CONNOT	Change of name notice	(2 pages)
09 Jun 2011	AP01	Appointment of Mr Christopher Joseph Crabtree Taylor as a director	(2 pages)
07 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
18 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(4 pages)
07 Aug 2009	CERTNM	Company name changed henley sales & charter LTD\certificate issued on 08/08/09	(2 pages)
17 Jun 2009	NEWINC	Incorporation	(18 pages)