VENTURA ASSETS (NO 2) LIMITED

Company number 07916072

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(4 pages)
16 Oct 2013	AA	Accounts made up to 31 January 2013	(11 pages)
21 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
30 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
15 May 2012	AP01	Appointment of Mr Andrew Berkeley as a director on 15 May 2012	(2 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
20 Jan 2012	CERTNM	Company name changed nortongrange LTD\certificate issued on 20/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-19	(3 pages)
20 Jan 2012	AP03	Appointment of Mr Andrew Berkeley as a secretary on 19 January 2012	(1 page)
20 Jan 2012	AP01	Appointment of Mr David Samuel Hammelburger as a director on 19 January 2012	(2 pages)
19 Jan 2012	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director on 19 January 2012	(1 page)
19 Jan 2012	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 19 January 2012	(1 page)
19 Jan 2012	NEWINC	Incorporation	(20 pages)