Advanced company searchLink opens in new window

VENTURES ACCELERATED LIMITED

Company number 11241121

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2019 DS01 Application to strike the company off the register
12 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
11 Nov 2019 AA01 Previous accounting period shortened from 31 March 2020 to 30 September 2019
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
17 Oct 2019 AP01 Appointment of Mr Martin Luxemburg as a director on 17 October 2019
17 Oct 2019 TM01 Termination of appointment of Erwin Koenraads as a director on 4 October 2019
02 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 06/03/2019
07 Mar 2019 TM01 Termination of appointment of Hendrik Halbe as a director on 22 January 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 02/04/2019.
28 Jan 2019 AD01 Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 213 the Pill Box 115 Coventry Road London E2 6GG on 28 January 2019
28 Jan 2019 PSC05 Change of details for Oikoi B.V. as a person with significant control on 25 January 2019
28 Jan 2019 PSC07 Cessation of James Caan as a person with significant control on 25 January 2019
28 Jan 2019 TM01 Termination of appointment of James Caan as a director on 25 January 2019
28 Jan 2019 TM01 Termination of appointment of Deepak Jalan as a director on 25 January 2019
26 Sep 2018 CH01 Director's details changed for Mr James Caan on 1 September 2018
07 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-07
  • GBP 2

Statement of capital on 2019-04-02
  • GBP 2