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NEW VENTURE (EVH) LTD

Company number 13454206

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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)
06 Aug 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)
21 May 2024	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)
09 May 2024	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 - 3 pages (3 pages)
14 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2022	CH01	Director's details changed for Mrs Dorothee Marie Beatrix Queyroux on 18 October 2022	View PDF Director's details changed for Mrs Dorothee Marie Beatrix Queyroux on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CH01	Director's details changed for Mrs Dorothee Marie Beatrix Queyroux on 10 October 2022	View PDF Director's details changed for Mrs Dorothee Marie Beatrix Queyroux on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CH01	Director's details changed for Mrs Dorothee Marie Beatrix Queyroux on 10 October 2022	View PDF Director's details changed for Mrs Dorothee Marie Beatrix Queyroux on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 91 Wimpole Street London W1G 0EF on 6 July 2022	View PDF Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 91 Wimpole Street London W1G 0EF on 6 July 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC07	Cessation of Echlin Studio Limited as a person with significant control on 25 October 2021	View PDF Cessation of Echlin Studio Limited as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC01	Notification of Mark Andrew O'callaghan as a person with significant control on 25 October 2021	View PDF Notification of Mark Andrew O'callaghan as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	AP01	Appointment of Mr Mark Andrew O'callaghan as a director on 14 June 2021	View PDF Appointment of Mr Mark Andrew O'callaghan as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-14 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-14 GBP 99 - link opens in a new window - 15 pages (15 pages)

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