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VENTURE ONE LOGISTICS LIMITED

Company number 11616416

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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)
13 Feb 2024	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)
28 Nov 2023	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)
15 Nov 2023	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 - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of John Paul Webb as a director on 31 August 2023	View PDF Termination of appointment of John Paul Webb as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC07	Cessation of John Paul Webb as a person with significant control on 31 August 2023	View PDF Cessation of John Paul Webb as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC07	Cessation of Mark Wellings as a person with significant control on 31 August 2023	View PDF Cessation of Mark Wellings as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	View PDF Confirmation statement made on 10 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	PSC01	Notification of Mark Wellings as a person with significant control on 10 October 2018	View PDF Notification of Mark Wellings as a person with significant control on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC01	Notification of John Paul Webb as a person with significant control on 10 October 2018	View PDF Notification of John Paul Webb as a person with significant control on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC01	Notification of Christopher Burton as a person with significant control on 10 October 2018	View PDF Notification of Christopher Burton as a person with significant control on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 9 September 2021	View PDF Withdrawal of a person with significant control statement on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	TM01	Termination of appointment of Mark Wellings as a director on 6 September 2019	View PDF Termination of appointment of Mark Wellings as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	CH01	Director's details changed for Mr Mark Wellings on 15 December 2018	View PDF Director's details changed for Mr Mark Wellings on 15 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	CH01	Director's details changed for Mr Christopher Philip Burton on 15 December 2018	View PDF Director's details changed for Mr Christopher Philip Burton on 15 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AD01	Registered office address changed from Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 13 August 2019	View PDF Registered office address changed from Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 13 August 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-10 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-10 GBP 90 - link opens in a new window - 33 pages (33 pages)

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VENTURE ONE LOGISTICS LIMITED

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