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VENNTURE (ONE) LIMITED

Company number 09210807

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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)
03 Aug 2022 LIQ10 Removal of liquidator by court order
26 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 23 June 2022
07 Jan 2022 AD01 Registered office address changed from 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 7 January 2022
03 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 23 June 2021
08 Jun 2021 600 Appointment of a voluntary liquidator
08 Jun 2021 LIQ10 Removal of liquidator by court order
11 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 23 June 2020
11 Jul 2019 LIQ02 Statement of affairs
11 Jul 2019 LIQ02 Statement of affairs
11 Jul 2019 LIQ02 Statement of affairs
11 Jul 2019 600 Appointment of a voluntary liquidator
11 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-24
05 Jul 2019 AD01 Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to 1st Floor Consort House Waterdale Doncaster DN1 3HR on 5 July 2019
05 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2019 AA Micro company accounts made up to 30 September 2017
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
29 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jun 2017 MR04 Satisfaction of charge 092108070001 in full
29 Jun 2017 MR04 Satisfaction of charge 092108070002 in full
28 Jun 2017 PSC04 Change of details for Mr David George Wainwright as a person with significant control on 1 June 2016
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates