Name: |
COMPANY VENTURES LIMITED
COMPANY VENTURES LTD |
Address: | BRAMPTON LODGE, BRAMPTON ABBOTTS, ROSS ON WYE, HEREFORDSHIRE, HR9 7HZ |
Incorporation Date: | 2001-02-15 |
date | name | form type |
2017-06-08 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-12-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-11-11 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2017-08-17 | PREVSHO FROM 31/03/2018 TO 31/05/2017 | AA01 |
2017-09-11 | 31/05/17 TOTAL EXEMPTION FULL | AA |
2017-02-08 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | CS01 |
2017-09-11 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-09-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-01-04 | 01/01/16 FULL LIST | AR01 |
2016-06-06 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-01-08 | 08/01/15 FULL LIST | AR01 |
2015-05-05 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-01-09 | 08/01/14 FULL LIST | AR01 |
2014-06-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-08-07 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-08 | 08/01/13 FULL LIST | AR01 |
2012-05-16 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-01-13 | 10/01/12 FULL LIST | AR01 |
2011-01-13 | 10/01/11 FULL LIST | AR01 |
2011-07-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-03-30 | 30/03/11 STATEMENT OF CAPITAL GBP 200000 | SH19 |
2011-03-03 | REDUCE ISSUED CAPITAL 26/01/2011 | RES06 |
2011-03-03 | SOLVENCY STATEMENT DATED 26/01/11 | CAP-SS |
2011-04-13 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDIE | TM01 |
2011-03-03 | STATEMENT BY DIRECTORS | SH20 |
2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET SCUDAMORE / 15/02/2010 | CH01 |
2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH HARDIE / 15/02/2010 | CH01 |
2010-07-01 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY SCUDAMORE / 15/02/2010 | CH01 |
2010-02-16 | 10/01/10 FULL LIST | AR01 |
2009-12-17 | APPOINTMENT TERMINATED, SECRETARY JOHN HARDIE | TM02 |
2009-06-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-03-12 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | 363a |
2008-06-25 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-01-11 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | 363a |
2007-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-01-11 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | 363a |
2006-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-02-21 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | 363s |
2005-02-23 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | 363s |
2005-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-05-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-03-12 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | 363s |
2004-04-17 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2003-03-17 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | 363s |
2003-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2002-03-05 | AD 28/09/01---------£ SI 10000@1=10000£ IC 50002/60002 | 88(2)R |
2002-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-03-15 | AMENDING RES DATED 10/05/01 | MISC |
2002-03-07 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | 363s |
2002-03-21 | AD 03/08/01---------£ SI 90000@1 | 88(2)R |
2002-03-21 | AD 08/10/01---------£ SI 50000@1 | 88(2)R |
2002-03-05 | AD 26/06/01---------£ SI 50000@1=50000£ IC 2/50002 | 88(2)R |
2001-05-18 | NEW DIRECTOR APPOINTED | 288a |
2001-11-29 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | 225 |
2001-05-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2001-07-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2001-07-13 | NEW DIRECTOR APPOINTED | 288a |
2001-06-06 | COMPANY NAME CHANGEDDILCONA LIMITEDCERTIFICATE ISSUED ON 06/06/01 | CERTNM |
2001-05-18 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM:1ST FLOOR OFFICES 8-10 STAMFORDHILL, LONDONN16 6XZ | 287 |
Last update: 2020-03-23 10:50:52