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NEW VENTNOR OPPORTUNITIES LIMITED

Company number 08464608

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2019 DS01 Application to strike the company off the register
06 Sep 2019 TM01 Termination of appointment of Jonathan Paul Mowbray as a director on 6 September 2019
18 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 18 April 2019
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
15 Apr 2019 TM01 Termination of appointment of Justin Elliot Rhodes as a director on 2 April 2019
30 Apr 2018 AD01 Registered office address changed from The Old Generator 55a High Street Godstone Surrey United Kingdom to The Old Generator High Street Godstone RH9 8LT on 30 April 2018
27 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-26
26 Apr 2018 CH01 Director's details changed for Jonathan Paul Mowbray on 26 April 2018
26 Apr 2018 CH01 Director's details changed for Alexander Robin Egerton on 26 April 2018
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 50
24 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
11 Apr 2018 AD01 Registered office address changed from 21 Burnham Drive Burnham Drive Reigate Surrey RH2 9HD England to The Old Generator 55a High Street Godstone Surrey on 11 April 2018
08 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 30
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 30
15 Jan 2016 AP01 Appointment of Mr Justin Elliot Rhodes as a director on 15 January 2016
11 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Jul 2015 AD01 Registered office address changed from C/O Totus Tax Llp 50 Farringdon Road London EC1M 3HE to 21 Burnham Drive Burnham Drive Reigate Surrey RH2 9HD on 28 July 2015
13 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
18 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014