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VENTURESCAPE PLC

Company number 08774579

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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)
07 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2019 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 October 2019
12 Sep 2019 AD01 Registered office address changed from 118 Piccadilly London W1J 7NW to 7, 8 Shepherd Market London London W1J 7JY on 12 September 2019
05 Jul 2019 AA Full accounts made up to 30 November 2018
14 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
13 Nov 2018 PSC04 Change of details for Mr Dipak Patel as a person with significant control on 31 October 2017
13 Nov 2018 CH01 Director's details changed for Mr Dipak Patel on 31 October 2017
05 Sep 2018 AA Accounts for a small company made up to 30 November 2017
13 Aug 2018 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 13 August 2018
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 50,000
05 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
28 Jun 2017 AA Full accounts made up to 30 November 2016
25 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
29 Sep 2016 TM02 Termination of appointment of Leigh Carr Ltd as a secretary on 29 September 2016
06 Jun 2016 AA Full accounts made up to 30 November 2015
17 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
22 May 2015 AA Full accounts made up to 30 November 2014
06 May 2015 AP04 Appointment of Leigh Carr Ltd as a secretary on 6 May 2015
06 May 2015 TM02 Termination of appointment of Shaw & Associates (Accounting Services) Limited as a secretary on 6 May 2015
12 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
14 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-14
  • GBP 1