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NEW VENTURE INVESTMENTS LIMITED

Company number 08084745

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2020 DS01 Application to strike the company off the register
10 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
11 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
28 Mar 2018 AP01 Appointment of Ms Vania Luisa Bastos Vieira Oliveira Borba as a director on 28 March 2018
28 Mar 2018 TM01 Termination of appointment of Seema Ahmed Khan as a director on 28 March 2018
26 Mar 2018 PSC01 Notification of Vania Luisa Bastos Vieira Oliveira Borba as a person with significant control on 6 April 2016
26 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 26 March 2018
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
08 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
27 Feb 2017 AA Micro company accounts made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
29 Feb 2016 AA Micro company accounts made up to 31 May 2015
18 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
24 Apr 2015 AA Total exemption full accounts made up to 31 May 2014
25 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
13 Jul 2012 AP01 Appointment of Mrs Seema Ahmed Khan as a director
28 Jun 2012 AP04 Appointment of S&S Secretarial Services Limited as a secretary
28 May 2012 NEWINC Incorporation