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VENTURE HOUSE 08 09 10 LIMITED

Company number 07369839

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2018 DS01 Application to strike the company off the register
01 Feb 2018 AP03 Appointment of Mr Mark Sowerby as a secretary on 29 January 2018
01 Feb 2018 TM01 Termination of appointment of Brian Manning as a director on 28 April 2017
01 Feb 2018 AP01 Appointment of Mr Andrew Edward Radcliffe as a director on 29 January 2018
01 Feb 2018 TM02 Termination of appointment of Andrew Radcliffe as a secretary on 29 January 2018
18 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
20 May 2015 AA Accounts made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 2
20 May 2014 AA Accounts made up to 31 December 2013
19 May 2014 AP03 Appointment of Mr Andrew Radcliffe as a secretary on 19 May 2014
03 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2013 AA Accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
10 Aug 2012 AA Accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
17 Feb 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
08 Sep 2010 NEWINC Incorporation