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VENTUS MARINE SERVICES LIMITED

Company number 09131114

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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)
14 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2020 CH01 Director's details changed for Mr Mathew Kevin Lane on 3 April 2020
17 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
30 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
30 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-22
21 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
28 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
18 Oct 2017 AP03 Appointment of Mr Basil Newton Whalley as a secretary on 11 October 2017
18 Oct 2017 TM01 Termination of appointment of Basil Whalley as a director on 10 October 2017
19 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Mar 2017 AP01 Appointment of Mr Mathew Kevin Lane as a director on 10 March 2017
15 Mar 2017 TM01 Termination of appointment of Matthew Woodley as a director on 10 March 2017
15 Mar 2017 TM01 Termination of appointment of Lee Robert Price as a director on 10 March 2017
15 Mar 2017 TM01 Termination of appointment of Mathew Kevin Lane as a director on 10 March 2017
12 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
28 Jul 2016 AA Total exemption full accounts made up to 30 September 2015
29 Oct 2015 AP01 Appointment of Mr Basil Whalley as a director on 23 October 2015
15 Jul 2015 AA01 Current accounting period extended from 31 July 2015 to 30 September 2015
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
15 Jul 2015 CH01 Director's details changed for Mr Robert Price on 15 July 2015
11 Apr 2015 AP01 Appointment of Mr Matthew Woodley as a director on 13 August 2014
11 Apr 2015 AP01 Appointment of Mr Robert Price as a director on 13 August 2014