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VENTORIA LIMITED

Company number 06309831

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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)
20 Sep 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
06 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 PSC01 Notification of Kum Foon Thai as a person with significant control on 18 August 2017
16 Jan 2018 PSC01 Notification of Lee Chin Choo as a person with significant control on 18 August 2017
16 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 16 January 2018
28 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
24 May 2017 AP01 Appointment of Ms Thai Kum Foon as a director on 10 May 2017
22 May 2017 TM01 Termination of appointment of Dawn Cheng Imm Tay as a director on 10 May 2017
26 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AD01 Registered office address changed from 50 Southwark Street London SE1 1UN England to 3rd Floor 50 Southwark Street London SE1 1UN on 18 May 2016
28 Apr 2016 AD01 Registered office address changed from C/O Paccship (Uk) Limited 19 Buckingham Gate 4th Floor London SW1E 6LB to 50 Southwark Street London SE1 1UN on 28 April 2016
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
09 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Aug 2012 AP01 Appointment of Ms Lee-Chin Choo as a director
24 Aug 2012 TM01 Termination of appointment of Long Wu as a director
13 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders