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VENTURE X (CENTRAL LONDON) LIMITED

Company number 10716632

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2020 DS01 Application to strike the company off the register
31 Jan 2020 TM01 Termination of appointment of Michael Hadjioannou as a director on 31 January 2020
15 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
13 Jun 2019 PSC02 Notification of Venture X Holdings Limited as a person with significant control on 31 May 2019
13 Jun 2019 PSC07 Cessation of Christopher Michael John Pollard as a person with significant control on 31 May 2019
13 Jun 2019 TM01 Termination of appointment of Christopher Michael John Pollard as a director on 31 May 2019
12 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-31
12 Jun 2019 CONNOT Change of name notice
12 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
05 Apr 2019 PSC05 Change of details for Workflow Imaging Systems Limited as a person with significant control on 30 November 2017
08 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
11 Oct 2018 CS01 Confirmation statement made on 1 December 2017 with updates
10 Oct 2018 PSC04 Change of details for Mr Christopher Michael John Pollard as a person with significant control on 1 December 2017
10 Oct 2018 PSC02 Notification of Workflow Imaging Systems Limited as a person with significant control on 8 April 2017
10 Oct 2018 PSC04 Change of details for Mr Christopher Michael John Pollard as a person with significant control on 1 December 2017
10 Oct 2018 PSC07 Cessation of Francis Desmarais as a person with significant control on 30 November 2017
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 150
10 Sep 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
20 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
06 Dec 2017 TM01 Termination of appointment of Francis Desmarais as a director on 30 November 2017
18 May 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
08 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-08
  • GBP 100