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VENTURI INVESTMENTS LIMITED

Company number 08756454

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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)
05 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 37 pages (37 pages)
14 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 24 October 2019	View PDF Liquidators' statement of receipts and payments to 24 October 2019 - link opens in a new window - 34 pages (34 pages)
14 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-25 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
12 Feb 2018	AP01	Appointment of Peter Sullivan as a director on 1 February 2018	View PDF Appointment of Peter Sullivan as a director on 1 February 2018 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
22 Feb 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2015	View PDF Amended total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages)
18 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 October 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 October 2015 - link opens in a new window - 17 pages (17 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10,255,001 ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016.	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10,255,001 ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016. - link opens in a new window - 7 pages (7 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2015	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 10,255,001	View PDF Statement of capital following an allotment of shares on 12 February 2015 GBP 10,255,001 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AP01	Appointment of Mr Craig Brown as a director on 4 November 2014	View PDF Appointment of Mr Craig Brown as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	CH01	Director's details changed for Mr. Oliver John Garencieres Pearson on 1 December 2013	View PDF Director's details changed for Mr. Oliver John Garencieres Pearson on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	CH01	Director's details changed for James Hoseason on 1 December 2013	View PDF Director's details changed for James Hoseason on 1 December 2013 - link opens in a new window - 2 pages (2 pages)

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