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VENTURA ECO LIMITED

Company number 07796435

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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)
06 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 11 November 2018
21 May 2018 AD01 Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 21 May 2018
17 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 11 November 2017
11 Jan 2017 4.68 Liquidators' statement of receipts and payments to 11 November 2016
22 Jan 2016 4.68 Liquidators' statement of receipts and payments to 11 November 2015
01 Dec 2014 AD01 Registered office address changed from 4 Babylon Lane Adlington Chorley Lancashire PR6 9NN England to 32 Stamford Street Altrincham Cheshire WA14 1EY on 1 December 2014
27 Nov 2014 4.20 Statement of affairs with form 4.19
27 Nov 2014 600 Appointment of a voluntary liquidator
27 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-12
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 AD01 Registered office address changed from Building N4 Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE on 30 April 2014
15 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 3
15 Oct 2013 CH01 Director's details changed for Mr Thomas James Knox on 3 October 2013
04 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
15 Oct 2012 AP01 Appointment of Jonathan Peter Williams as a director
12 Mar 2012 CERTNM Company name changed ventura solar LIMITED\certificate issued on 12/03/12
  • RES15 ‐ Change company name resolution on 2012-03-09
  • NM01 ‐ Change of name by resolution
23 Feb 2012 TM01 Termination of appointment of James Knox as a director
16 Jan 2012 TM01 Termination of appointment of Jonathan Williams as a director
03 Nov 2011 AD01 Registered office address changed from Runshaw House Runshaw Lane, Euxton Leyland Lancashire PR7 6HE United Kingdom on 3 November 2011
04 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)