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IT-VENTURE CONSULTING LTD

Company number 07519195

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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)
01 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 20 December 2022	View PDF Liquidators' statement of receipts and payments to 20 December 2022 - link opens in a new window - 13 pages (13 pages)
28 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	View PDF Liquidators' statement of receipts and payments to 20 December 2021 - link opens in a new window - 11 pages (11 pages)
24 Aug 2021	AD01	Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich IP1 1TT to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 24 August 2021	View PDF Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich IP1 1TT to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Mr Robert Sam Heyman on 31 July 2021	View PDF Director's details changed for Mr Robert Sam Heyman on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Mr Robert Sam Heyman as a person with significant control on 31 July 2021	View PDF Change of details for Mr Robert Sam Heyman as a person with significant control on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Mr Robert Sam Heyman on 31 July 2021	View PDF Director's details changed for Mr Robert Sam Heyman on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 - link opens in a new window - 1 page (1 page)
03 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AD01	Registered office address changed from 1st Floor Flint House Flint Barn Court Church Street Amersham Buckinghamshire HP7 0DB England to Cardinal House 46 st Nicholas Street Ipswich IP1 1TT on 26 March 2021	View PDF Registered office address changed from 1st Floor Flint House Flint Barn Court Church Street Amersham Buckinghamshire HP7 0DB England to Cardinal House 46 st Nicholas Street Ipswich IP1 1TT on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2020	AD01	Registered office address changed from 120 New Cavendish Street London W1W 6XX England to 1st Floor Flint House Flint Barn Court Church Street Amersham Buckinghamshire HP7 0DB on 18 August 2020	View PDF Registered office address changed from 120 New Cavendish Street London W1W 6XX England to 1st Floor Flint House Flint Barn Court Church Street Amersham Buckinghamshire HP7 0DB on 18 August 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	CH01	Director's details changed for Mr Robert Sam Heyman on 15 November 2018	View PDF Director's details changed for Mr Robert Sam Heyman on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2018	AD01	Registered office address changed from 1-6 Yarmouth Place Mayfair London W1J 7BU England to 120 New Cavendish Street London W1W 6XX on 9 May 2018	View PDF Registered office address changed from 1-6 Yarmouth Place Mayfair London W1J 7BU England to 120 New Cavendish Street London W1W 6XX on 9 May 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 - link opens in a new window - 3 pages (3 pages)

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