VENTHUM LIMITED

Company number 02799272 · Monitor this company

Liquidation

186 filings

Date	Filing
13 Aug 2026	Return of final meeting in a creditors' voluntary winding up · 13 pages	View document
19 Jun 2025	Liquidators' statement of receipts and payments to 2025-06-09 · 13 pages	View document
19 Jun 2024	Resolutions · 1 page	View document
19 Jun 2024	Resolutions	View document
19 Jun 2024	Statement of affairs · 8 pages	View document
19 Jun 2024	Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SS to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2024-06-19 · 3 pages	View document
19 Jun 2024	Appointment of a voluntary liquidator · 3 pages	View document
19 Jun 2024	Resolutions · 1 page	View document
9 May 2024	Certificate of change of name · 3 pages	View document
14 Feb 2024	Termination of appointment of Robert William Ferrari as a director on 2024-02-01 · 1 page	View document
13 Feb 2024	Termination of appointment of Nicholas John Pike as a director on 2024-01-31 · 1 page	View document
13 Feb 2024	Termination of appointment of Louca Adam Farajallah as a director on 2024-02-01 · 1 page	View document
7 Sep 2023	Appointment of Nicholas John Pike as a director on 2023-09-06 · 2 pages	View document
28 Jun 2023	Group of companies' accounts made up to 2022-12-31 · 37 pages	View document
27 Apr 2023	Confirmation statement made on 2023-04-26 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
26 Sep 2022	Group of companies' accounts made up to 2021-12-31 · 35 pages	View document
19 May 2022	Notification of Kevin Robertus Van Den Nieuwenhuijzen as a person with significant control on 2021-12-23 · 2 pages	View document
27 Apr 2022	Director's details changed for Kevin Robertus Van Den Nieuwenhuijzen on 2022-04-27 · 2 pages	View document
27 Apr 2022	Confirmation statement made on 2022-04-26 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
21 Dec 2021	Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
26 Jun 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 Apr 2020	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES	View document
28 Apr 2020	27/02/20 STATEMENT OF CAPITAL GBP 6373083	View document
24 Sep 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
10 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR ANTONIUS SCHAEKEN	View document
10 Jun 2019	DIRECTOR APPOINTED MR LOUCA ADAM FARAJALLAH	View document
26 Apr 2019	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES	View document
18 Sep 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
30 Apr 2018	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES	View document
2 Oct 2017	DIRECTOR APPOINTED STUART DAVID ANTHONY TOZER	View document
28 Sep 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
26 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS HENRICUS PETER MARIA SCHAL SCHAEKEN / 19/09/2017	View document
9 May 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES	View document
9 May 2017	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES	View document
8 Sep 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
16 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR PAULA WALKER	View document
15 Apr 2016	Annual return made up to 1 April 2016 with full list of shareholders	View document
1 Jun 2015	COMPANY NAME CHANGED SPECIALIST AVIATION SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/15	View document
17 May 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
1 May 2015	Annual return made up to 1 April 2015 with full list of shareholders	View document
27 Jun 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 29 pages	View document
9 Jun 2014	DIRECTOR APPOINTED PAULA SUSAN WALKER	View document
9 Jun 2014	DIRECTOR APPOINTED KEVIN ROBERTUS VAN DEN NIEUWENHUIJZEN	View document
6 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD COBBOLD	View document
24 Apr 2014	Annual return made up to 1 April 2014 with full list of shareholders	View document
8 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS PIRIN	View document
3 Jan 2014	CHANGE OF NAME 11/12/2013	View document
3 Jan 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
10 Dec 2013	TERMINATE DIR APPOINTMENT	View document
9 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER	View document
20 Jun 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 28 pages	View document
25 Apr 2013	Annual return made up to 1 April 2013 with full list of shareholders	View document
25 Jun 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
26 Apr 2012	Annual return made up to 2 April 2012 with full list of shareholders	View document
10 Apr 2012	Annual return made up to 1 April 2012 with full list of shareholders	View document
16 Aug 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
20 Jul 2011	DIRECTOR APPOINTED THOMAS PIERRE JULIEN PIRIN	View document
18 Jul 2011	DIRECTOR APPOINTED JEROEN FRANCISCUS AUGUSTINUS VAN DEN NIEUWENHUITZEN	View document
1 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYLE	View document
10 May 2011	Annual return made up to 1 April 2011 with full list of shareholders	View document
14 Dec 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
14 Dec 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
14 Dec 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
13 Dec 2010	SAIL ADDRESS CREATED	View document
20 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS PIRON	View document
16 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 Jul 2010	STATEMENT OF COMPANY'S OBJECTS	View document
27 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages	View document
27 Jul 2010	ADOPT ARTICLES 15/06/2010	View document
21 Apr 2010	Annual return made up to 1 April 2010 with full list of shareholders	View document
4 Sep 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
2 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
6 Apr 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS	View document
27 Oct 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
4 Apr 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS	View document
13 Dec 2007	DIRECTOR RESIGNED	View document
11 Sep 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
24 Apr 2007	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS	View document
20 Jun 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
7 Apr 2006	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS	View document
7 Apr 2006	LOCATION OF REGISTER OF MEMBERS	View document
14 Mar 2006	NEW DIRECTOR APPOINTED	View document
14 Mar 2006	NEW DIRECTOR APPOINTED	View document
14 Mar 2006	NEW DIRECTOR APPOINTED	View document
8 Feb 2006	DIRECTOR RESIGNED	View document
16 Dec 2005	NEW DIRECTOR APPOINTED	View document
16 Dec 2005	DIRECTOR RESIGNED	View document
21 Nov 2005	AUDITOR'S RESIGNATION	View document
21 Nov 2005	AUDITOR'S RESIGNATION	View document
4 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
14 Jun 2005	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS	View document
14 Dec 2004	SECRETARY'S PARTICULARS CHANGED	View document
23 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
28 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
13 May 2004	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS	View document
31 Dec 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
17 May 2003	SECRETARY'S PARTICULARS CHANGED	View document
25 Apr 2003	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS	View document
2 Oct 2002	RE SECTION 394	View document
14 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Jun 2002	AUDITOR'S RESIGNATION	View document
29 May 2002	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS	View document
10 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Nov 2001	NEW DIRECTOR APPOINTED	View document
4 Nov 2001	SECRETARY RESIGNED	View document
4 Nov 2001	NEW SECRETARY APPOINTED	View document
8 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 May 2001	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Oct 2000	ADOPT ARTICLES 19/06/00	View document
7 Aug 2000	NEW DIRECTOR APPOINTED	View document
2 May 2000	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS	View document
7 Apr 2000	ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99	View document
20 Mar 2000	ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00	View document
20 Mar 2000	NEW SECRETARY APPOINTED	View document
20 Mar 2000	REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 35 BASINGHALL STREET LONDON EC2V 5DE	View document
7 Mar 2000	AUDITOR'S RESIGNATION	View document
28 Feb 2000	DIRECTOR RESIGNED	View document
28 Feb 2000	NEW DIRECTOR APPOINTED	View document
28 Feb 2000	NEW DIRECTOR APPOINTED	View document
28 Feb 2000	SECRETARY RESIGNED	View document
17 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Feb 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Feb 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Feb 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Feb 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Feb 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Feb 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Feb 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Feb 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Feb 2000	NC INC ALREADY ADJUSTED 14/11/97	View document
6 Feb 2000	£ NC 20000/6000000 23/12/99	View document
6 Feb 2000	£ NC 5100/20000 14/11/97	View document
6 Feb 2000	NC INC ALREADY ADJUSTED 23/12/99	View document
28 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Dec 1999	ALTERARTICLES20/12/99	View document
21 Dec 1999	NEW DIRECTOR APPOINTED	View document
4 Oct 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
6 Sep 1999	DIRECTOR RESIGNED	View document
16 Aug 1999	RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS	View document
22 Jul 1999	DIRECTOR RESIGNED	View document
22 Jul 1999	DIRECTOR RESIGNED	View document
19 Jul 1999	DIRECTOR RESIGNED	View document
13 May 1999	NEW SECRETARY APPOINTED	View document
13 May 1999	SECRETARY RESIGNED	View document
13 May 1999	REGISTERED OFFICE CHANGED ON 13/05/99 FROM: BOURNEMOUTH INTL AIRPORT CHRISTCHURCH DORSET BH23 6NW	View document
13 May 1999	SECRETARY RESIGNED	View document
2 May 1999	RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS	View document
2 Dec 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
18 Aug 1998	NEW SECRETARY APPOINTED	View document
25 Jun 1998	RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS	View document
4 Mar 1998	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98	View document
3 Feb 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Feb 1998	NEW DIRECTOR APPOINTED	View document
3 Feb 1998	NEW DIRECTOR APPOINTED	View document
25 Jan 1998	NEW DIRECTOR APPOINTED	View document
25 Jan 1998	NEW DIRECTOR APPOINTED	View document
25 Jan 1998	DIRECTOR RESIGNED	View document
25 Jan 1998	SECRETARY RESIGNED	View document
25 Jan 1998	REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 17 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DS	View document
14 Mar 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
7 Mar 1997	RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS	View document
7 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Mar 1996	RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS	View document
17 Jan 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
13 Nov 1995	ALTER MEM AND ARTS 31/10/95	View document
15 May 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
6 Mar 1995	RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS	View document
6 Mar 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 pages	View document
30 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
22 Mar 1994	RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS	View document
22 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
1 Apr 1993	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Apr 1993	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Mar 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document