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VENTBROOK EVENTS LTD

Company number 07477818

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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 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-04-30
  • GBP 3
30 Apr 2013 CH01 Director's details changed for Mr Garry Robert Tetlow on 10 April 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
25 Oct 2012 AD01 Registered office address changed from 120-124 Towngate Leyland Lancashire PR25 2LQ England on 25 October 2012
22 May 2012 AP01 Appointment of Mr Scott Stephen Dow as a director on 1 April 2012
22 May 2012 AP01 Appointment of Mr Nigel Peter Smith as a director on 1 April 2012
24 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
03 Feb 2012 AA Accounts made up to 31 May 2011
17 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 3
04 Jan 2012 CERTNM Company name changed ventbrook tm LIMITED\certificate issued on 04/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-04
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 May 2011
23 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)