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VENT-AXIA LIMITED

Company number 00272562

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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)
12 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
16 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
01 Aug 2019 AP01 Appointment of Mr Andrew O'brien as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of Ian Dew as a director on 31 July 2019
03 May 2019 AA Full accounts made up to 31 July 2018
10 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
27 Jul 2018 SH20 Statement by Directors
27 Jul 2018 SH19 Statement of capital on 27 July 2018
  • GBP 1
27 Jul 2018 CAP-SS Solvency Statement dated 26/07/18
27 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
07 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
09 Feb 2017 AA Accounts for a dormant company made up to 31 July 2016
06 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
10 Feb 2016 AA Full accounts made up to 31 July 2015
10 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 92,869
10 Dec 2015 CH01 Director's details changed for Ronnie George on 10 December 2015
25 Feb 2015 MR04 Satisfaction of charge 5 in full
25 Feb 2015 MR04 Satisfaction of charge 002725620006 in full
08 Jan 2015 AA Full accounts made up to 31 July 2014
30 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 92,869
16 Jul 2014 AA Full accounts made up to 31 July 2013
19 Feb 2014 AP01 Appointment of Mr Ian Dew as a director