FERRISS VENTURES LIMITED

Company number 09017172 ·

Liquidation

67 filings

Date Filing
20 Feb 2026 Appointment of a voluntary liquidator · 3 pages View document
20 Feb 2026 Resolutions · 1 page View document
20 Feb 2026 Statement of affairs · 8 pages View document
20 Feb 2026 Registered office address changed from Second Floor 201 Haverstock Hill London NW3 4QG England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2026-02-20 · 3 pages View document
17 Jan 2026 Compulsory strike-off action has been suspended View document
17 Jan 2026 Compulsory strike-off action has been suspended · 1 page View document
14 Jan 2026 Compulsory strike-off action has been suspended View document
14 Jan 2026 Compulsory strike-off action has been suspended · 1 page View document
30 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Dec 2025 First Gazette notice for compulsory strike-off View document
12 Jun 2025 Satisfaction of charge 090171720013 in full · 1 page View document
12 Jun 2025 Satisfaction of charge 090171720012 in full · 1 page View document
13 May 2025 Registered office address changed from 107 Bell Street London NW1 6TL to Second Floor 201 Haverstock Hill London NW3 4QG on 2025-05-13 · 1 page View document
28 Apr 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
28 Jun 2024 Accounts for a small company made up to 2023-04-30 · 8 pages View document
23 May 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
21 Jul 2023 Satisfaction of charge 090171720010 in full · 4 pages View document
21 Jul 2023 Satisfaction of charge 090171720009 in full · 4 pages View document
13 Jul 2023 Satisfaction of charge 090171720011 in full · 4 pages View document
6 Jul 2023 Registration of charge 090171720013, created on 2023-07-05 · 36 pages View document
13 Jun 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
9 Jun 2023 Accounts for a small company made up to 2022-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
14 Sep 2022 Registration of charge 090171720012, created on 2022-09-09 · 29 pages View document
4 May 2022 Confirmation statement made on 2022-04-29 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
11 Mar 2021 30/04/20 TOTAL EXEMPTION FULL View document
10 Feb 2021 REGISTRATION OF A CHARGE / CHARGE CODE 090171720009 View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
24 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
25 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
13 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090171720007 View document
13 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090171720008 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
4 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
28 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090171720007 View document
28 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090171720008 View document
27 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090171720005 View document
27 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090171720001 View document
27 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090171720002 View document
27 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090171720003 View document
27 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090171720004 View document
27 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090171720006 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
10 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEORGE LYONS / 03/11/2016 View document
17 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
27 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
3 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEORGE LYONS / 01/08/2014 View document
23 Oct 2015 DIRECTOR APPOINTED MR MARTIN TYNAN View document
22 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090171720006 View document
20 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090171720005 View document
14 Jul 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
10 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090171720004 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
11 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090171720003 View document
20 Feb 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 18A HILL STREET RICHMOND SURREY TW9 1TN UNITED KINGDOM View document
3 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090171720001 View document
3 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090171720002 View document
29 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document