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07763245 LIMITED

Company number 07763245

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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)
07 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
25 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 8 January 2020	View PDF Liquidators' statement of receipts and payments to 8 January 2020 - link opens in a new window - 23 pages (23 pages)
03 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 8 January 2019	View PDF Liquidators' statement of receipts and payments to 8 January 2019 - link opens in a new window - 23 pages (23 pages)
03 Jul 2018	4.68	Liquidators' statement of receipts and payments to 8 January 2017	View PDF Liquidators' statement of receipts and payments to 8 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	4.68	Liquidators' statement of receipts and payments to 8 January 2016	View PDF Liquidators' statement of receipts and payments to 8 January 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 8 January 2018	View PDF Liquidators' statement of receipts and payments to 8 January 2018 - link opens in a new window - 33 pages (33 pages)
06 Jun 2017	AD01	Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 6 June 2017	View PDF Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
26 May 2017	LIQ MISC OC	Court order insolvency:court order appointment of liquidator	View PDF Court order insolvency:court order appointment of liquidator - link opens in a new window - 3 pages (3 pages)
23 May 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
23 May 2017	CERTNM	Company name changed ventexa\certificate issued on 23/05/17
09 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Apr 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AD01	Registered office address changed from 37 a Grice Street West Bromwich West Midlands B70 7EZ to 257 Hagley Road Birmingham West Midlands B16 9NA on 20 January 2015	View PDF Registered office address changed from 37 a Grice Street West Bromwich West Midlands B70 7EZ to 257 Hagley Road Birmingham West Midlands B16 9NA on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-09 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AA	Total exemption full accounts made up to 31 January 2014	View PDF Total exemption full accounts made up to 31 January 2014 - link opens in a new window - 22 pages (22 pages)
10 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AD01	Registered office address changed from 65 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HH on 25 November 2013	View PDF Registered office address changed from 65 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HH on 25 November 2013 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AAMD	Amended accounts made up to 31 January 2013	View PDF Amended accounts made up to 31 January 2013 - link opens in a new window - 12 pages (12 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)

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