Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VENTURE RP LIMITED

Company number 07698451

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2018 DS01 Application to strike the company off the register
31 Jan 2018 AP01 Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018
31 Jan 2018 TM01 Termination of appointment of Brian Manning as a director on 28 April 2017
31 Jan 2018 AP03 Appointment of Mr Mark Sowerby as a secretary on 29 January 2018
31 Jan 2018 TM02 Termination of appointment of Andrew Radcliffe as a secretary on 29 January 2018
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
10 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
23 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
20 May 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
20 May 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Mar 2014 CERTNM Company name changed venture house 08 07 11 LIMITED\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-03-06
  • NM01 ‐ Change of name by resolution
25 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
10 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
08 Jul 2011 NEWINC Incorporation