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VENTSERV LIMITED

Company number 02984635

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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)
29 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 5 October 2021
10 Nov 2020 AD01 Registered office address changed from South Stour Offices, Roman Road Mersham Ashford Kent TN25 7HS to Bank Chambers, 1 Central Avenue Sittingbourne Kent ME10 4AE on 10 November 2020
29 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-06
28 Oct 2020 600 Appointment of a voluntary liquidator
28 Oct 2020 LIQ01 Declaration of solvency
12 Oct 2020 AA01 Previous accounting period extended from 30 September 2020 to 7 October 2020
25 Sep 2020 MR04 Satisfaction of charge 1 in full
25 Sep 2020 MR04 Satisfaction of charge 2 in full
27 May 2020 AA Total exemption full accounts made up to 30 September 2019
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
24 May 2018 AA Total exemption full accounts made up to 30 September 2017
02 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3
04 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 3
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012