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VENTURE HEALTH LIMITED

Company number 07663305

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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)
10 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 8 May 2019
01 Jun 2018 AD01 Registered office address changed from The Registrar Suite,6 Howley Park Business Village Pullan Way Morley Leeds West Yorkshire LS27 0BZ England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 1 June 2018
29 May 2018 600 Appointment of a voluntary liquidator
29 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-09
29 May 2018 LIQ02 Statement of affairs
24 Apr 2018 TM01 Termination of appointment of Marcel Joel Kwame Leader as a director on 17 April 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 AD01 Registered office address changed from The Registrar Suite 214 York Road Leeds West Yorkshire LS9 9LN to The Registrar Suite,6 Howley Park Business Village Pullan Way Morley Leeds West Yorkshire LS27 0BZ on 3 November 2016
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
01 Jul 2016 CH01 Director's details changed for Mr Marcel Joel Kwame Leader on 7 January 2016
13 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
04 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Jul 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
10 Jun 2014 AP01 Appointment of Mr Marcel Joel Kwame Leader as a director
17 Apr 2014 MR01 Registration of charge 076633050001
18 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
04 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012