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DDR VENTURES LTD

Company number 08610664

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
11 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 9 August 2017	View PDF Liquidators' statement of receipts and payments to 9 August 2017 - link opens in a new window - 21 pages (21 pages)
24 Aug 2016	AD01	Registered office address changed from 8 East Cliff Road Seaham County Durham SR7 0PS to 8 East Cliff Road Spectrum Business Park Seaham SR7 7PS on 24 August 2016	View PDF Registered office address changed from 8 East Cliff Road Seaham County Durham SR7 0PS to 8 East Cliff Road Spectrum Business Park Seaham SR7 7PS on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-10 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	AD01	Registered office address changed from Office 13 Novus Business Centre Spectrum Business Park Seaham County Durham SR7 7TT to 8 East Cliff Road Seaham County Durham SR7 0PS on 29 July 2015	View PDF Registered office address changed from Office 13 Novus Business Centre Spectrum Business Park Seaham County Durham SR7 7TT to 8 East Cliff Road Seaham County Durham SR7 0PS on 29 July 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	CH01	Director's details changed for Mrs Donna Marie Rowlands on 15 July 2015	View PDF Director's details changed for Mrs Donna Marie Rowlands on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	CH01	Director's details changed for Mr David Gary Rowlands on 15 July 2015	View PDF Director's details changed for Mr David Gary Rowlands on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	MR04	Satisfaction of charge 086106640001 in full	View PDF Satisfaction of charge 086106640001 in full - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	MR01	Registration of charge 086106640002, created on 29 August 2014	View PDF Registration of charge 086106640002, created on 29 August 2014 - link opens in a new window - 35 pages (35 pages)
01 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	CH01	Director's details changed for Mr David Gary Rowlands on 1 August 2014	View PDF Director's details changed for Mr David Gary Rowlands on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	CH01	Director's details changed for Mrs Donna Marie Rowlands on 1 August 2014	View PDF Director's details changed for Mrs Donna Marie Rowlands on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AD01	Registered office address changed from Office 14 Novus Business Centre Spectrum Business Park Seaham County Durham SR7 7TT England to Office 13 Novus Business Centre Spectrum Business Park Seaham County Durham SR7 7TT on 1 August 2014	View PDF Registered office address changed from Office 14 Novus Business Centre Spectrum Business Park Seaham County Durham SR7 7TT England to Office 13 Novus Business Centre Spectrum Business Park Seaham County Durham SR7 7TT on 1 August 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	AD01	Registered office address changed from Office 13 Novus Business Centre Spectrum Business Park Seaham County Durham SR7 7TT United Kingdom on 10 January 2014	View PDF Registered office address changed from Office 13 Novus Business Centre Spectrum Business Park Seaham County Durham SR7 7TT United Kingdom on 10 January 2014 - link opens in a new window - 1 page (1 page)
27 Aug 2013	MR01	Registration of charge 086106640001	View PDF Registration of charge 086106640001 - link opens in a new window - 24 pages (24 pages)
15 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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DDR VENTURES LTD

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