VENTEC-OPTION LIMITED

Company number 07996836

Date	Type	Description	View / Download
22 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
19 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 8 November 2018	(9 pages)
27 Nov 2017	AD01	Registered office address changed from Priory Close St Mary's Gate Lancaster Lancashire LA1 1XB to C/O Frp Advisory Derby House 12 Winckley Square Preston PR1 3JJ on 27 November 2017	(2 pages)
27 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
27 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-09	(1 page)
07 Nov 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
30 Oct 2017	TM01	Termination of appointment of William Robert Mcgarrie as a director on 27 October 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Stephen Law as a director on 9 June 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(10 pages)
24 Mar 2017	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
23 Mar 2017	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
19 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
21 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 528,978	(6 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 528,978	(7 pages)
21 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
08 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 4,051	(6 pages)
29 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 4,051	(4 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
19 Sep 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 3,013	(4 pages)
23 May 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2,231	(6 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 2,231	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)

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