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VENTURE FINANCIAL LIMITED

Company number 07036938

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2014 DS01 Application to strike the company off the register
24 Feb 2014 AD01 Registered office address changed from 16 Dover Street London W1S 4LR United Kingdom on 24 February 2014
24 Feb 2014 AA Accounts for a dormant company made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
14 Feb 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 999
02 Nov 2009 TM01 Termination of appointment of Ian William Saunders as a director
02 Nov 2009 AP03 Appointment of Brian Keith Hamilton-Smith as a secretary
02 Nov 2009 AP01 Appointment of Mr Martin Stein as a director
09 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)