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VENTI VENTI MEDIA LTD

Company number 07026601

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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)
14 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 7 July 2019
20 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 7 July 2018
18 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 7 July 2017
13 Jan 2017 AD01 Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017
27 Jul 2016 AD01 Registered office address changed from 7-9 Rosebery Parade, Kingston Road Ewell Surrey KT17 2EJ to 141 Parrock Street Gravesend Kent DA12 1EY on 27 July 2016
20 Jul 2016 4.20 Statement of affairs with form 4.19
20 Jul 2016 600 Appointment of a voluntary liquidator
20 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-08
19 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2014 AR01 Annual return made up to 22 September 2014
Statement of capital on 2014-09-24
  • GBP 10,000
11 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 10,000
02 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
23 Nov 2011 AP01 Appointment of Tomasz Platek as a director
23 Nov 2011 AP01 Appointment of Mr Lukasz Swider as a director
23 Nov 2011 AP01 Appointment of Michael Longford as a director
22 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010