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VENTAIR TECH LIMITED

Company number 07665263

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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)
22 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 14 August 2018
13 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 14 August 2017
02 Sep 2016 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Langley House Park Road East Finchley London N2 8EY on 2 September 2016
30 Aug 2016 4.20 Statement of affairs with form 4.19
30 Aug 2016 600 Appointment of a voluntary liquidator
30 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-15
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Aug 2013 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 9 August 2013
09 Aug 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
11 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-01
04 Jun 2013 TM01 Termination of appointment of Nabil Kamil as a director
04 Jun 2013 AP01 Appointment of Mr Paul Michael Thornton as a director
08 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Aug 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
11 Jul 2012 AD01 Registered office address changed from 9 Waterloo Road Sutton Surrey SM1 4LS United Kingdom on 11 July 2012
03 Jul 2012 TM01 Termination of appointment of Paul Thornton as a director
03 Jul 2012 AP01 Appointment of Mr Nabil Kamil as a director
10 Jun 2011 NEWINC Incorporation