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VISTACLOSE LIMITED

Company number 01136735

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2016 TM01 Termination of appointment of Mark Davies as a director on 3 October 2016
17 Oct 2016 TM01 Termination of appointment of Nigel Bagge as a director on 3 October 2016
04 Oct 2016 AA Micro company accounts made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 112
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 112
31 Dec 2013 TM01 Termination of appointment of Rosemary Kindley as a director
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
16 Jul 2013 TM01 Termination of appointment of Andrew Foyston as a director
05 Apr 2013 AD01 Registered office address changed from C/O B W Residential Property Consultancy Ltd International House George Curl Way Southampton SO18 2RZ United Kingdom on 5 April 2013
29 Jan 2013 TM01 Termination of appointment of Amy Edelman as a director
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AP03 Appointment of Bernard David Wales as a secretary
17 Jul 2012 AD01 Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW on 17 July 2012
17 Jul 2012 TM02 Termination of appointment of Jj Homes (Properties) Limtied as a secretary
17 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
13 Jul 2012 AP01 Appointment of Andrew Leonard Foyston as a director
20 Feb 2012 AP01 Appointment of Samuel Richard Peet as a director
20 Feb 2012 AP01 Appointment of Aurelie Chelle as a director
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
06 Sep 2010 AA Total exemption full accounts made up to 31 March 2010