YOUR VENTURE HEALTHCARE LIMITED

Company number 08891464

Date	Type	Description	View / Download
28 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
03 Aug 2017	AD01	Registered office address changed from Ground Floor, Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB England to 1st Floor 26 - 28 Bedford Row London WC1R 4HE on 3 August 2017	(2 pages)
28 Jul 2017	LIQ02	Statement of affairs	(9 pages)
28 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-17	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
12 Jan 2017	TM01	Termination of appointment of Stuart Cocks as a director on 31 December 2016	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(8 pages)
21 Dec 2016	AP01	Appointment of Mr Scott James Lintern as a director on 19 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Jan Gael Anderson as a director on 31 October 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	(4 pages)
27 Nov 2015	AD01	Registered office address changed from 17th Floor, 110 Bishopsgate London EC2N 4AY England to Ground Floor, Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB on 27 November 2015	(1 page)
24 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
08 Jul 2015	AD01	Registered office address changed from Unit 15 Wrotham Park Barnet Hertfordshire EN5 4SZ to 17th Floor, 110 Bishopsgate London EC2N 4AY on 8 July 2015	(1 page)
15 Jun 2015	CERTNM	Company name changed your venture LIMITED\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-31	(3 pages)
06 May 2015	AP01	Appointment of Mr Stuart Cocks as a director on 1 April 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Jan Gael Anderson as a director on 25 March 2015	(2 pages)
26 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	(3 pages)
26 Feb 2015	CH01	Director's details changed for Mr Fraser James Higgs on 1 June 2014	(2 pages)
10 Feb 2015	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(2 pages)
09 Feb 2015	AD01	Registered office address changed from Unit 21 Wrotham Business Park Barnet Herts EN5 4SZ United Kingdom to Unit 15 Wrotham Park Barnet Hertfordshire EN5 4SZ on 9 February 2015	(1 page)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 100	(17 pages)