AVENTURE LIMITED

Company number 05677883 ·

Dissolved

58 filings

Date Filing
14 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Jul 2020 APPLICATION FOR STRIKING-OFF View document
22 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE LYNETTE FITZGERALD / 31/01/2019 View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
31 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN FITZGERALD / 31/01/2019 View document
4 Jan 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM OLD CHAMBERS 93-94 WEST STREET FARNHAM SURREY GU9 7EB View document
8 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Sep 2016 VARYING SHARE RIGHTS AND NAMES View document
23 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
11 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Apr 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Feb 2013 DIRECTOR APPOINTED DARREN FITZGERALD View document
7 Feb 2013 APPOINTMENT TERMINATED, SECRETARY DARREN FITZGERALD View document
7 Feb 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
7 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR SUZANNE FITZGERALD View document
7 Feb 2013 SECRETARY APPOINTED SUZANNE LYNETTE FITZGERALD View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Apr 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
20 Dec 2011 VARYING SHARE RIGHTS AND NAMES View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Feb 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
7 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
3 Feb 2010 SECRETARY APPOINTED DARREN FITZGERALD View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LYNETTE FITZGERALD / 01/01/2010 View document
3 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR DARREN FITZGERALD View document
3 Feb 2010 APPOINTMENT TERMINATED, SECRETARY SUZANNE FITZGERALD View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Mar 2009 RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS View document
23 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN FITZGERALD / 15/01/2009 View document
23 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE FITZGERALD / 15/01/2009 View document
23 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Feb 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 May 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
20 Apr 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: CENTAUR HOUSE ANCELLS BUSINESS PARK ANCELLS ROAD FLEET HAMPSHIRE GU51 2UJ View document
4 Sep 2006 £ NC 100/200 11/08/06 View document
29 Aug 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
29 Aug 2006 NEW DIRECTOR APPOINTED View document
29 Aug 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 4 MEAD LANE FARNHAM SURREY GU9 7DY View document
13 Feb 2006 NEW SECRETARY APPOINTED View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
26 Jan 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD View document
26 Jan 2006 DIRECTOR RESIGNED View document
26 Jan 2006 SECRETARY RESIGNED View document
17 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document