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1ST VENTURE LTD

Company number 10182741

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 13 November 2020
16 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 13 November 2019
27 Mar 2019 AD01 Registered office address changed from Pacific House Relay Point Wilnecote Tamworth B77 5PA England to Arrans Pacific House, Relay Point Tamworth B77 5PA on 27 March 2019
06 Dec 2018 600 Appointment of a voluntary liquidator
06 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-14
06 Dec 2018 LIQ02 Statement of affairs
15 Nov 2018 AD01 Registered office address changed from 7 Elm Croft Oldbury West Midlands B68 0BG United Kingdom to Pacific House Relay Point Wilnecote Tamworth B77 5PA on 15 November 2018
09 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2018 AP01 Appointment of Mr Winston Williams as a director on 1 January 2018
11 Apr 2018 TM01 Termination of appointment of Ranjit Singh Jeevan Singh Kakad as a director on 1 January 2018
02 Oct 2017 TM01 Termination of appointment of Rajdeepsingh Ranjitsingh Kakad as a director on 1 June 2017
03 Sep 2017 AP01 Appointment of Ranjit Singh Jeevan Singh Kakad as a director on 1 June 2017
29 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
16 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted