- Company Overview for VENTURE COMPLIANCE LIMITED (08839686)
- Filing history for VENTURE COMPLIANCE LIMITED (08839686)
- People for VENTURE COMPLIANCE LIMITED (08839686)
- Charges for VENTURE COMPLIANCE LIMITED (08839686)
- Insolvency for VENTURE COMPLIANCE LIMITED (08839686)
- More for VENTURE COMPLIANCE LIMITED (08839686)
| 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
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| 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
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| 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
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| 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
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| 25 Jun 2014 | TM01 | Termination of appointment of Guy Sotheran as a director |