VENTURE FUND (GENERAL PARTNER WALES) LIMITED: Filings

  • Overview

    Company NameVENTURE FUND (GENERAL PARTNER WALES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02963771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VENTURE FUND (GENERAL PARTNER WALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2013

    LRESSP

    Registered office address changed from C/O Westbridge Capital the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG United Kingdom on Apr 12, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 31, 2012 no member list

    3 pagesAR01

    Annual return made up to Aug 31, 2011 no member list

    3 pagesAR01

    Director's details changed for Mr Guy Davies on Sep 05, 2011

    2 pagesCH01

    Termination of appointment of Peter Brooks as a director

    1 pagesTM01

    Appointment of Mr Guy Davies as a director

    2 pagesAP01

    Full accounts made up to Oct 31, 2010

    10 pagesAA

    Appointment of Mr James Christopher Wakefield as a director

    2 pagesAP01

    Registered office address changed from Cedar House Greenwood Close, Pontprennau Cardiff South Glamorgan CF23 8rd on Nov 01, 2010

    1 pagesAD01

    Termination of appointment of Herbert Bichan as a director

    1 pagesTM01

    Termination of appointment of Herbert Bichan as a secretary

    1 pagesTM02

    Termination of appointment of Patrick Wilkins as a director

    1 pagesTM01

    Termination of appointment of Derek Morgan as a director

    1 pagesTM01

    Appointment of Mr Peter John Sutton Brooks as a director

    2 pagesAP01

    Appointment of Mr Alexander Smart as a director

    2 pagesAP01

    Annual return made up to Aug 31, 2010 no member list

    5 pagesAR01

    Director's details changed for Derek William Charles Morgan on Aug 31, 2010

    2 pagesCH01

    Full accounts made up to Oct 31, 2009

    11 pagesAA

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0