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VENTURE ACADEMY LEEDS LIMITED

Company number 09552862

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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)
30 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Aug 2018 AD01 Registered office address changed from 62-64 North Street Leeds LS2 7PN England to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 7 August 2018
02 Aug 2018 LIQ02 Statement of affairs
02 Aug 2018 600 Appointment of a voluntary liquidator
02 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-19
24 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
07 Aug 2017 PSC01 Notification of Sarah Louise Mills as a person with significant control on 1 June 2016
27 Jun 2017 CS01 Confirmation statement made on 21 April 2017 with updates
27 Jun 2017 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 62-64 North Street Leeds LS2 7PN on 27 June 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AP01 Appointment of Ms Sarah Mills as a director on 2 June 2016
02 Jun 2016 TM01 Termination of appointment of Nicholas Fisher as a director on 2 June 2016
02 Jun 2016 TM01 Termination of appointment of Richard Mayfield as a director on 2 June 2016
17 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
24 Mar 2016 TM01 Termination of appointment of Michael Robert Wilson as a director on 29 February 2016
10 Feb 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
22 May 2015 AP01 Appointment of Mr Michael Robert Wilson as a director on 19 May 2015
22 May 2015 AP01 Appointment of Mr Richard Mayfield as a director on 19 May 2015
21 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted