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VENTURI RESOURCE GROUP LIMITED

Company number 07036182

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2018 DS01 Application to strike the company off the register
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
14 Dec 2017 AD01 Registered office address changed from C/O Aph Accountants Times House 259, Wallasey Village Wallasey Merseyside CH45 3LR United Kingdom to 188 Liscard Road C/O Fd Analytical Accountants Wallasey CH44 5TN on 14 December 2017
17 Dec 2016 AD01 Registered office address changed from 95 Greendale Road Port Sunlight Wirral Merseyside CH62 4XE to C/O Aph Accountants Times House 259, Wallasey Village Wallasey Merseyside CH45 3LR on 17 December 2016
17 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
09 Dec 2016 CS01 Confirmation statement made on 6 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Jan 2015 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
31 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 October 2013
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
21 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
16 Oct 2009 AP01 Appointment of Mr David William Lampkin as a director
06 Oct 2009 AD01 Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER United Kingdom on 6 October 2009
06 Oct 2009 TM01 Termination of appointment of Robyn Morgan as a director