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VENTON CONSULTING LTD

Company number 06910073

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
23 May 2016 AA Total exemption small company accounts made up to 30 November 2014
06 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
29 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
13 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
29 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
22 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
28 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
24 May 2012 AD01 Registered office address changed from 26 Clinton Terrace Brighton BN1 3HB England on 24 May 2012
28 Feb 2012 AA01 Previous accounting period extended from 31 May 2011 to 30 November 2011
31 Jan 2012 CERTNM Company name changed intersave LIMITED\certificate issued on 31/01/12
  • RES15 ‐ Change company name resolution on 2012-01-30
  • NM01 ‐ Change of name by resolution
09 Jan 2012 AP01 Appointment of Mr Dominic David Venton as a director
09 Jan 2012 TM01 Termination of appointment of Dominic Venton as a director
25 Nov 2011 AD01 Registered office address changed from Global House 5a Sandy`S Row London E1 7HW England on 25 November 2011
25 Nov 2011 TM01 Termination of appointment of Jonathan Purdon as a director
25 Nov 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
25 Nov 2011 AP01 Appointment of Dominic Venton as a director
15 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Mr John Purdon on 15 June 2011
03 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010