YOUR VENTURE GROUP LIMITED

Company number 09614821

Date	Type	Description	View / Download
02 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
07 Aug 2017	AD01	Registered office address changed from Ground Floor, Prince of Wales House 3 Bluecoats Avenue Hertford Hertfordshire SG14 1PB England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 7 August 2017	(2 pages)
01 Aug 2017	LIQ02	Statement of affairs	(9 pages)
01 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
01 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-17	(1 page)
18 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2017	TM01	Termination of appointment of Stuart Cocks as a director on 31 January 2017	(1 page)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	(4 pages)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 100.00	(4 pages)
17 Sep 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
13 Jul 2015	AP01	Appointment of Mr Stuart Cocks as a director on 1 July 2015	(2 pages)
13 Jul 2015	AD01	Registered office address changed from Unit 15 Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ United Kingdom to Ground Floor, Prince of Wales House 3 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 13 July 2015	(1 page)
29 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)