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EH VENTURES LIMITED

Company number 07157568

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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)
19 May 2019 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2018 AD01 Registered office address changed from 168-170 Washway Road Sale M33 6RH to St Georges House 215-219 Chester Road Manchester M15 4JE on 9 March 2018
06 Mar 2018 600 Appointment of a voluntary liquidator
06 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-21
06 Mar 2018 LIQ01 Declaration of solvency
16 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
20 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
17 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
25 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
09 Mar 2015 AP01 Appointment of Emma Hindle as a director on 14 January 2015
20 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
13 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
07 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
20 Jun 2013 AA Accounts for a dormant company made up to 24 September 2012
12 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
08 Jan 2013 AA01 Current accounting period extended from 24 September 2013 to 30 September 2013
14 Dec 2012 TM01 Termination of appointment of Heather Cunningham as a director
12 Dec 2012 AP03 Appointment of Mr Peter Chape as a secretary
12 Dec 2012 AP01 Appointment of Ms Heather Ruth Cunningham as a director
08 Oct 2012 TM01 Termination of appointment of John Hindle as a director
23 May 2012 AA Accounts for a dormant company made up to 24 September 2011
29 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders