VENTER & BROWN LEISURE LTD

Company number 07909201

Date	Type	Description	View / Download
24 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
24 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-12	(1 page)
24 Feb 2015	4.20	Statement of affairs with form 4.19	(8 pages)
06 Feb 2015	AD01	Registered office address changed from C/O High Pavement 1-3 High Street Warwick Warwickshire CV34 4AP to C/O B&C Associates Concorde House Grenville Place Mill Hill London NW7 3SA on 6 February 2015	(2 pages)
07 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
14 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(3 pages)
05 Aug 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
23 Jul 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
02 Apr 2013	TM01	Termination of appointment of Paul Brown as a director	(1 page)
28 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(3 pages)
28 Jan 2013	CH01	Director's details changed for Mr Paul Brown on 14 January 2012	(2 pages)
28 Jan 2013	CH01	Director's details changed for Mr Johan Andrew Venter on 1 October 2012	(2 pages)
28 Jan 2013	AD01	Registered office address changed from C/O Johan Venter 20 Bear Garden Road Banbury Oxfordshire OX16 9PH United Kingdom on 28 January 2013	(1 page)
28 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)