VENTURE REGEN LIMITED

Company number 08441604

Date	Type	Description	View / Download
26 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
27 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 6 June 2019	(18 pages)
27 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 6 June 2020	(20 pages)
11 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 6 June 2018	(19 pages)
27 Jun 2017	AD01	Registered office address changed from Paddock Business Centre Paddock Road Skelmersdale Lancashire WN8 9PL to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 27 June 2017	(1 page)
23 Jun 2017	LIQ02	Statement of affairs	(9 pages)
23 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-07	(1 page)
16 May 2017	TM01	Termination of appointment of Christopher Andrew Hayton as a director on 15 February 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(3 pages)
04 Jan 2016	AP01	Appointment of Mr Christopher Andrew Hayton as a director on 15 October 2015	(2 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	(3 pages)
18 Jan 2015	CH01	Director's details changed for Mr Stuart Murphy on 1 January 2014	(2 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
14 Jan 2014	AD01	Registered office address changed from West Lanashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 14 January 2014	(1 page)
06 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 85	(3 pages)
15 Oct 2013	AD01	Registered office address changed from No1 Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England on 15 October 2013	(1 page)
05 Sep 2013	CERTNM	Company name changed austin james consulting LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-05 NM01 ‐ Change of name by resolution	(3 pages)
12 Mar 2013	NEWINC	Incorporation	(30 pages)