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VISTALET LIMITED

Company number 01780399

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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)
18 Oct 2017 AP01 Appointment of Mr David John Page as a director on 18 October 2017
18 Oct 2017 TM01 Termination of appointment of Samuel Bunce as a director on 18 October 2017
10 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
27 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
17 Aug 2016 AA Total exemption full accounts made up to 30 November 2015
04 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 4
13 Jul 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4
05 May 2015 AA Total exemption full accounts made up to 30 November 2014
06 May 2014 AA Total exemption full accounts made up to 30 November 2013
29 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 4
04 Jun 2013 AP01 Appointment of Miss Pamela Alabaster as a director on 31 May 2012
04 Jun 2013 AP01 Appointment of Mr Samuel Bunce as a director on 31 May 2012
04 Jun 2013 AP01 Appointment of Mrs Jackie Murrell as a director on 31 May 2012
03 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Mr Paul Overhill on 30 April 2012
25 Apr 2013 TM01 Termination of appointment of Stephen Brown as a director on 30 April 2012
25 Apr 2013 TM02 Termination of appointment of Stephen Brown as a secretary on 30 April 2012
23 Apr 2013 AA Total exemption full accounts made up to 30 November 2012
19 Apr 2013 AD01 Registered office address changed from 2 the Capels the Broadway Laleham Staines Middlesex TW18 1SB on 19 April 2013
30 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
16 May 2012 TM01 Termination of appointment of Phyllis Grace Martyr as a director on 5 May 2012
16 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 30 November 2010
06 Jul 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
21 Apr 2011 AP01 Appointment of Mr Paul Overhill as a director