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VENTURE COMPLIANCE LIMITED

Company number 08839686

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 11 July 2019
05 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 11 July 2018
28 Jul 2017 AD01 Registered office address changed from Leonard Curtis 36 Park Row Leeds LS1 5JL to Leonard Curtis House 36 Park Row Leeds Yorkshire LS1 5JL on 28 July 2017
26 Jul 2017 LIQ02 Statement of affairs
26 Jul 2017 600 Appointment of a voluntary liquidator
26 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-12
12 Jul 2017 AD01 Registered office address changed from The Axis Building Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ United Kingdom to 36 Park Row Leeds LS1 5JL on 12 July 2017
27 Mar 2017 AD01 Registered office address changed from 27 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL to The Axis Building Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ on 27 March 2017
24 Mar 2017 TM01 Termination of appointment of Barry Joseph Kelly as a director on 24 March 2017
23 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
12 Oct 2016 MR04 Satisfaction of charge 088396860001 in full
02 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 MR01 Registration of charge 088396860002, created on 5 May 2016
06 May 2016 AP01 Appointment of Mr Barry Joseph Kelly as a director on 1 April 2016
24 Mar 2016 TM01 Termination of appointment of Guy William Sotheran as a director on 4 March 2016
18 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 120
04 Jan 2016 MR01 Registration of charge 088396860001, created on 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
24 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 100
24 Jan 2015 AP01 Appointment of Mr Guy William Sotheran as a director on 1 January 2015
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 100
25 Jun 2014 TM01 Termination of appointment of Guy Sotheran as a director