VENTURA BAY LIMITED

Company number 06567608

Date	Type	Description	View / Download
08 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
21 Apr 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
29 Mar 2011	4.68	Liquidators' statement of receipts and payments to 21 March 2011	(5 pages)
08 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2010	AD01	Registered office address changed from Pantyffynnon Farm Tycroes Road Ammanford Dyfed SA18 3NS on 7 April 2010	(2 pages)
06 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-22	(1 page)
06 Apr 2010	4.70	Declaration of solvency	(3 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
19 May 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
15 May 2008	225	Accounting reference date extended from 30/04/2009 to 30/09/2009	(1 page)
02 May 2008	SA	Statement of affairs	(17 pages)
02 May 2008	88(2)	Ad 30/04/08 gbp si 9999@1=9999 gbp ic 1/10000	(2 pages)
02 May 2008	123	Nc inc already adjusted 25/04/08	(1 page)
02 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 May 2008	287	Registered office changed on 02/05/2008 from c/o c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB	(1 page)
02 May 2008	288b	Appointment Terminated Secretary m and a secretaries LIMITED	(1 page)
02 May 2008	288b	Appointment Terminated Director m and a nominees LIMITED	(1 page)
02 May 2008	288a	Director and secretary appointed louisa caroline grant morgan	(5 pages)
02 May 2008	288a	Director appointed martin wyn morgan	(4 pages)
25 Apr 2008	CERTNM	Company name changed mandaco 562 LIMITED\certificate issued on 25/04/08	(2 pages)
16 Apr 2008	NEWINC	Incorporation	(22 pages)