VENTURE FINANCE PLC

Company number 07410213

Date	Type	Description	View / Download
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2017	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
20 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
18 Aug 2016	AD03	Register(s) moved to registered inspection location 5 Aldermanbury Square London EC2V 7HR	(2 pages)
18 Aug 2016	AD02	Register inspection address has been changed to 5 Aldermanbury Square London EC2V 7HR	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Paul Pius Gerardus Lablans as a director on 8 July 2016	(2 pages)
14 Jul 2016	AP03	Appointment of Miss Elizabeth Louise Milner as a secretary on 12 July 2016	(2 pages)
13 Jul 2016	TM02	Termination of appointment of Suzanne Clair Lindsey as a secretary on 12 July 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Peter Donald Anthony Ewen as a director on 17 June 2016	(1 page)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
22 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2	(4 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
27 Jan 2015	AP03	Appointment of Suzanne Clair Lindsey as a secretary on 1 November 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Michael Anthony O'loughlin as a director on 1 November 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Sandeep Suresh Nighoskar as a director on 31 October 2014	(1 page)
12 Nov 2014	TM02	Termination of appointment of Sandeep Suresh Nighoskar as a secretary on 31 October 2014	(1 page)
06 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2	(5 pages)
07 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
21 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2	(5 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
07 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 October 2012	(16 pages)
18 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/06/2013	(6 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)