VENTARI LIMITED: Filings

  • Overview

    Company NameVENTARI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09617358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VENTARI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 1 Ellis Court Hemingfield Road Hemingfield South Yorkshire S73 0PQ to 71 Ridgeway Road Timperley Altrincham Cheshire WA15 7HL on Nov 29, 2018

    1 pagesAD01

    Confirmation statement made on Jun 21, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Certificate of change of name

    Company name changed blue cannon administration LIMITED\certificate issued on 24/11/17
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 24, 2017

    Change of name notice

    CONNOT

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to 1 Ellis Court Hemingfield Road Hemingfield South Yorkshire S73 0PQ on Oct 31, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2017

    RES15

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Nigel Jonathan Robert Lord as a director on Oct 02, 2015

    1 pagesTM01

    Termination of appointment of Nigel Jonathan Robert Lord as a director on Oct 02, 2015

    1 pagesTM01

    Appointment of Mr Philip Mark Campbell Buchanan as a director on Oct 01, 2015

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    SH01

    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