COMPANY VENTURES LIMITED


Registered number: 04161007
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Name: COMPANY VENTURES LIMITED
COMPANY VENTURES LTD
Address: BRAMPTON LODGE, BRAMPTON ABBOTTS, ROSS ON WYE, HEREFORDSHIRE, HR9 7HZ
Incorporation Date: 2001-02-15

Company status: Dissolved


Company Documents

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