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VENTURE FUND (GENERAL PARTNER WALES) LIMITED

Company number 02963771

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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)
30 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
25 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-27
12 Apr 2013 AD01 Registered office address changed from C/O Westbridge Capital the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG United Kingdom on 12 April 2013
11 Apr 2013 4.70 Declaration of solvency
11 Apr 2013 600 Appointment of a voluntary liquidator
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2012 AR01 Annual return made up to 31 August 2012 no member list
05 Sep 2011 AR01 Annual return made up to 31 August 2011 no member list
05 Sep 2011 CH01 Director's details changed for Mr Guy Davies on 5 September 2011
29 Jul 2011 TM01 Termination of appointment of Peter Brooks as a director
29 Jul 2011 AP01 Appointment of Mr Guy Davies as a director
28 Jul 2011 AA Full accounts made up to 31 October 2010
01 Nov 2010 AP01 Appointment of Mr James Christopher Wakefield as a director
01 Nov 2010 AD01 Registered office address changed from Cedar House Greenwood Close, Pontprennau Cardiff South Glamorgan CF23 8rd on 1 November 2010
13 Oct 2010 TM01 Termination of appointment of Herbert Bichan as a director
13 Oct 2010 TM02 Termination of appointment of Herbert Bichan as a secretary
07 Oct 2010 TM01 Termination of appointment of Patrick Wilkins as a director
07 Oct 2010 TM01 Termination of appointment of Derek Morgan as a director
07 Oct 2010 AP01 Appointment of Mr Peter John Sutton Brooks as a director
07 Oct 2010 AP01 Appointment of Mr Alexander Smart as a director
02 Sep 2010 AR01 Annual return made up to 31 August 2010 no member list
02 Sep 2010 CH01 Director's details changed for Derek William Charles Morgan on 31 August 2010
01 Jul 2010 AA Full accounts made up to 31 October 2009
01 Sep 2009 363a Annual return made up to 31/08/09