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SCIENCEWORKS VENTURES LTD

Company number 07739262

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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)
29 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 26 January 2020	View PDF Liquidators' statement of receipts and payments to 26 January 2020 - link opens in a new window - 12 pages (12 pages)
02 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 26 January 2019	View PDF Liquidators' statement of receipts and payments to 26 January 2019 - link opens in a new window - 12 pages (12 pages)
09 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 26 January 2018	View PDF Liquidators' statement of receipts and payments to 26 January 2018 - link opens in a new window - 9 pages (9 pages)
13 Feb 2017	AD01	Registered office address changed from York House Winkfield Lane Winkfield Windsor Berkshire SL4 4RU to 26-28 Bedford Row London WC1R 4HE on 13 February 2017	View PDF Registered office address changed from York House Winkfield Lane Winkfield Windsor Berkshire SL4 4RU to 26-28 Bedford Row London WC1R 4HE on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-27 - link opens in a new window - 1 page (1 page)
10 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Dec 2015	AA	Total exemption full accounts made up to 28 February 2015	View PDF Total exemption full accounts made up to 28 February 2015 - link opens in a new window - 18 pages (18 pages)
25 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 50,636	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 50,636 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
19 Dec 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 8 pages (8 pages)
19 Dec 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 235,736	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 235,736 - link opens in a new window - 16 pages (16 pages)
29 Aug 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 19 pages (19 pages)
28 Aug 2014	AP03	Appointment of Mr Clive Peter Kendall as a secretary on 13 August 2014	View PDF Appointment of Mr Clive Peter Kendall as a secretary on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 12 August 2014	View PDF Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 12 August 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 252,839.09	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 252,839.09 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 67,739.09	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 67,739.09 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AP01	Appointment of Mr Clive Peter Kendall as a director	View PDF Appointment of Mr Clive Peter Kendall as a director - link opens in a new window - 2 pages (2 pages)

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