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VENTANA MARQUE LIMITED

Company number 04880439

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
28 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
19 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
08 Sep 2010 TM01 Termination of appointment of William Sugrue as a director
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
15 Dec 2008 363a Return made up to 28/08/08; full list of members; amend
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 363a Return made up to 28/08/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Oct 2007 363s Return made up to 28/08/07; no change of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2006 363s Return made up to 28/08/06; full list of members
  • 363(287) ‐ Registered office changed on 19/09/06