EL VENTUS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Final Gazette dissolved following liquidation |
| 19/06/2519 June 2025 | Final Gazette dissolved following liquidation |
| 19/03/2519 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 26/06/2426 June 2024 | Liquidators' statement of receipts and payments to 2024-05-29 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 14/06/2314 June 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/06/2312 June 2023 | Registered office address changed from High Street Centre 137-139 High Street Beckenham Kent BR3 1AG United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2023-06-12 |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Statement of affairs |
| 08/06/238 June 2023 | Appointment of a voluntary liquidator |
| 08/06/238 June 2023 | Resolutions |
| 17/03/2317 March 2023 | Termination of appointment of Andrew Stephen Grossett as a director on 2023-03-01 |
| 08/02/238 February 2023 | Termination of appointment of Ronke Maye as a director on 2023-02-06 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 01/11/221 November 2022 | Appointment of Miss Ronke Maye as a director on 2022-11-01 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2020-11-30 |
| 06/05/226 May 2022 | Appointment of Mr Jason Morris as a director on 2021-01-02 |
| 15/02/2215 February 2022 | Change of details for Mr Andrew Stephen Grossett as a person with significant control on 2022-02-11 |
| 15/02/2215 February 2022 | Cessation of Andrew Stephen Grossett as a person with significant control on 2022-02-11 |
| 15/02/2215 February 2022 | Notification of Jason Morris as a person with significant control on 2022-02-11 |
| 15/02/2215 February 2022 | Director's details changed |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 12/02/2112 February 2021 | DISS40 (DISS40(SOAD)) |
| 11/02/2111 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 19/01/2119 January 2021 | CESSATION OF JASON MORRIS AS A PSC |
| 19/01/2119 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JASON MORRIS |
| 12/01/2112 January 2021 | FIRST GAZETTE |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR JASON MORRIS |
| 21/07/2021 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MORRIS |
| 21/07/2021 July 2020 | CESSATION OF ANDREW STEPHEN GROSSETT AS A PSC |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/09/1925 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEPHEN GROSSETT |
| 25/09/1925 September 2019 | CESSATION OF DIONNE CHRISTINA FOSTER AS A PSC |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR ANDREW STEPHEN GROSSETT |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DIONNE FOSTER |
| 12/11/1812 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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