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VENTURE5 LIMITED

Company number 08928836

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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)
23 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2018	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 - 11 pages (11 pages)
07 Feb 2018	AD01	Registered office address changed from Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH United Kingdom to 11 Roman Way Berry Hill Droitwich Worcestershire WR9 9AJ on 7 February 2018	View PDF Registered office address changed from Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH United Kingdom to 11 Roman Way Berry Hill Droitwich Worcestershire WR9 9AJ on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-19 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2017	CH01	Director's details changed for Mrs Victoria Kate Brianna Seymour-Perry on 21 March 2016	View PDF Director's details changed for Mrs Victoria Kate Brianna Seymour-Perry on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 21 March 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 21 March 2016 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2015	AP01	Appointment of Mr Simon Nicholas Seymour-Perry as a director on 29 May 2015	View PDF Appointment of Mr Simon Nicholas Seymour-Perry as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
14 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-14 GBP 1	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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