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VENTUREEP3 LIMITED

Company number 09195482

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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)
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	CH01	Director's details changed for Mr Russell David Mellor on 30 September 2016	View PDF Director's details changed for Mr Russell David Mellor on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2016	AD01	Registered office address changed from Unit 3, Basepoint Business Centre Andersons Road Southampton SO14 5FE to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 17 May 2016	View PDF Registered office address changed from Unit 3, Basepoint Business Centre Andersons Road Southampton SO14 5FE to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 17 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	AD01	Registered office address changed from 32 Queens Terrace Southampton SO14 3BQ to Unit 3, Basepoint Business Centre Andersons Road Southampton SO14 5FE on 17 November 2015	View PDF Registered office address changed from 32 Queens Terrace Southampton SO14 3BQ to Unit 3, Basepoint Business Centre Andersons Road Southampton SO14 5FE on 17 November 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	RESOLUTIONS	Resolutions ELRES S369(4) ‐ S369(4) Sht Notice Meet 18/05/2015 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions ELRES S369(4) ‐ S369(4) Sht Notice Meet 18/05/2015 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	CERTNM	Company name changed VENTUREPE3 LIMITED\certificate issued on 30/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-29	View PDF Company name changed VENTUREPE3 LIMITED\certificate issued on 30/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-29 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	CH01	Director's details changed for Mr Russell David Mellor on 9 October 2014	View PDF Director's details changed for Mr Russell David Mellor on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	TM01	Termination of appointment of Andrew James Mellor as a director on 7 October 2014	View PDF Termination of appointment of Andrew James Mellor as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AP01	Appointment of Mr Russell David Mellor as a director on 7 October 2014	View PDF Appointment of Mr Russell David Mellor as a director on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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