Companies House does not verify the accuracy of the information filed

VENTURE INVESTMENT GROUP LTD

Company number 10519671

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 May 2021	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)
02 Mar 2021	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)
18 Feb 2021	CH03	Secretary's details changed for Mr Stephen Williams on 1 January 2021	View PDF Secretary's details changed for Mr Stephen Williams on 1 January 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	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 - 2 pages (2 pages)
18 Feb 2021	CH03	Secretary's details changed for Mr Stephen Williams on 1 January 2021	View PDF Secretary's details changed for Mr Stephen Williams on 1 January 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CH01	Director's details changed for Mr Stephen Williams on 1 January 2021	View PDF Director's details changed for Mr Stephen Williams on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AD01	Registered office address changed from 31 Tanhouse Lane Wokingham RG41 2RL United Kingdom to 8 Orchard Road Farnborough Hampshire GU14 7PR on 7 January 2021	View PDF Registered office address changed from 31 Tanhouse Lane Wokingham RG41 2RL United Kingdom to 8 Orchard Road Farnborough Hampshire GU14 7PR on 7 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	PSC04	Change of details for Stephen Williams as a person with significant control on 1 January 2021	View PDF Change of details for Stephen Williams as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	View PDF Confirmation statement made on 8 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	PSC01	Notification of Rick Anthony Smeaton as a person with significant control on 30 November 2018	View PDF Notification of Rick Anthony Smeaton as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AP01	Appointment of Mr Rick Anthony Smeaton as a director on 12 November 2018	View PDF Appointment of Mr Rick Anthony Smeaton as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	PSC01	Notification of Alex Russell as a person with significant control on 26 September 2018	View PDF Notification of Alex Russell as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AP01	Appointment of Mr Alex Martyn Russell as a director on 26 September 2018	View PDF Appointment of Mr Alex Martyn Russell as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AP01	Appointment of Mr Hadyn Oxlee as a director on 26 September 2018	View PDF Appointment of Mr Hadyn Oxlee as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	PSC01	Notification of Hadyn Oxlee as a person with significant control on 26 September 2018	View PDF Notification of Hadyn Oxlee as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	PSC04	Change of details for Stephen Williams as a person with significant control on 26 September 2018	View PDF Change of details for Stephen Williams as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 300 - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-09 GBP 100	View PDF Incorporation Statement of capital on 2016-12-09 GBP 100 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

VENTURE INVESTMENT GROUP LTD

Filter by category