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VENTURA BAY LIMITED

Company number 08525276

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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 Apr 2016	TM02	Termination of appointment of Louisa Caroline Grant Morgan as a secretary on 4 April 2016	View PDF Termination of appointment of Louisa Caroline Grant Morgan as a secretary on 4 April 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 May 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 May 2013	AA01	Current accounting period extended from 31 May 2014 to 30 September 2014	View PDF Current accounting period extended from 31 May 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
13 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Director's date of birth removed from IN01 registered on 13/05/2017	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Director's date of birth removed from IN01 registered on 13/05/2017 - link opens in a new window - 9 pages (9 pages)

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