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ADVENTURE RISKS LTD

Company number 07194751

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2015 DS01 Application to strike the company off the register
11 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
13 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
31 Jan 2014 TM01 Termination of appointment of Lee Harrison as a director
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
28 Jun 2013 CERTNM Company name changed adventure risk LTD\certificate issued on 28/06/13
  • RES15 ‐ Change company name resolution on 2013-05-15
28 Jun 2013 CONNOT Change of name notice
26 Jun 2013 AP01 Appointment of Mr Lee Matthew Harrison as a director
26 Jun 2013 AP01 Appointment of Mr Geoffrey Bolton as a director
26 Jun 2013 TM01 Termination of appointment of Nicholas Duckworth as a director
07 Jun 2013 CERTNM Company name changed brooks elliott LIMITED\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-05-15
07 Jun 2013 CONNOT Change of name notice
24 Apr 2013 AD01 Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW United Kingdom on 24 April 2013
21 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
06 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Jun 2011 TM01 Termination of appointment of Richard Jackson as a director
30 Jun 2011 AD01 Registered office address changed from Cartlton House High Street Higham Ferrers Rushden Northamptonshire NN10 8BW United Kingdom on 30 June 2011
16 Jun 2011 AD01 Registered office address changed from 91 High Street Cheveley Newmarket Suffolk CD8 9DQ United Kingdom on 16 June 2011