VENTWISE LTD
Company number 06774759 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Apr 2024 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Mar 2023 | Registered office address changed from Creighton Cottage Little Frieth Henley-on-Thames Oxon RG9 6NR to Milton Park Innovation Centre 99 Park Drive Abingdon OX14 4RY on 2023-03-27 · 2 pages | View document |
| 27 Mar 2023 | Declaration of solvency · 5 pages | View document |
| 27 Mar 2023 | Resolutions · 1 page | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 7 Feb 2023 | Previous accounting period extended from 2022-05-31 to 2022-11-30 · 1 page | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 7 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MILMINE | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MILMINE / 01/09/2015 | View document |
| 27 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 21 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MILMINE / 12/01/2011 · 2 pages | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COOK / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED MR PHILIP MILMINE | View document |
| 18 Mar 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 2 Feb 2010 | CURREXT FROM 31/12/2009 TO 31/05/2010 | View document |
| 16 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |