FAMCO VENTURES LIMITED - History of Changes


DateDescription
2024-04-07 delete address THE WALLED GARDEN COWLEY CHELTENHAM GLOS GL53 9NJ
2024-04-07 insert address C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION SOUTH STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1BS
2024-04-07 update company_status Active => Liquidation
2024-04-07 update registered_address
2023-11-15 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM THE WALLED GARDEN COWLEY CHELTENHAM GLOS GL53 9NJ
2023-11-15 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-11-15 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-29 => 2024-08-29
2023-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-08-07 update accounts_next_due_date 2022-08-29 => 2023-08-29
2022-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-06-07 update accounts_next_due_date 2021-08-29 => 2022-08-29
2021-05-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-12-07 delete sic_code 68100 - Buying and selling of own real estate
2020-12-07 insert sic_code 64303 - Activities of venture and development capital companies
2020-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-08-07 update account_category TOTAL EXEMPTION FULL => null
2020-08-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-08-07 update accounts_next_due_date 2020-11-29 => 2021-08-29
2020-07-07 update accounts_next_due_date 2020-08-29 => 2020-11-29
2020-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-08-07 update accounts_next_due_date 2019-08-29 => 2020-08-29
2019-07-22 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-29 => 2019-08-29
2018-08-17 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-06-07 update accounts_next_due_date 2017-08-29 => 2018-08-29
2017-05-05 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-07-07 update accounts_next_due_date 2016-08-29 => 2017-08-29
2016-06-06 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-19 => 2015-11-19
2015-12-07 update returns_next_due_date 2015-12-17 => 2016-12-17
2015-11-19 update statutory_documents 19/11/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-08-09 update accounts_next_due_date 2015-08-29 => 2016-08-29
2015-07-30 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-19 => 2014-11-19
2014-12-07 update returns_next_due_date 2014-12-17 => 2015-12-17
2014-11-19 update statutory_documents 19/11/14 FULL LIST
2014-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date null => 2013-11-30
2014-11-07 update accounts_next_due_date 2014-11-16 => 2015-08-29
2014-10-08 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-09-07 update account_ref_day 30 => 29
2014-09-07 update accounts_next_due_date 2014-08-19 => 2014-11-16
2014-08-29 update statutory_documents PREVSHO FROM 30/11/2013 TO 29/11/2013
2013-12-07 delete address THE WALLED GARDEN COWLEY CHELTENHAM GLOS ENGLAND GL53 9NJ
2013-12-07 insert address THE WALLED GARDEN COWLEY CHELTENHAM GLOS GL53 9NJ
2013-12-07 insert sic_code 68100 - Buying and selling of own real estate
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date null => 2013-11-19
2013-12-07 update returns_next_due_date 2013-12-17 => 2014-12-17
2013-11-25 update statutory_documents 19/11/13 FULL LIST
2012-11-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION