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VASTMERGE LIMITED

Company number 02500148

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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)
03 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
03 May 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Mar 2017 4.68 Liquidators' statement of receipts and payments to 22 December 2016
27 Apr 2016 AD01 Registered office address changed from Savants 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU on 27 April 2016
14 Jan 2016 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Savants 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 14 January 2016
11 Jan 2016 600 Appointment of a voluntary liquidator
11 Jan 2016 LIQ MISC RES Resolution insolvency:resolution re. Powers of liquidator
11 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-23
11 Jan 2016 4.70 Declaration of solvency
06 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
20 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
15 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
14 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
16 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
15 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
13 Mar 2012 AD01 Registered office address changed from 1 the Galloway Centre Hambridge Lane Newbury Berkshire RG14 5TL on 13 March 2012
13 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
10 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
12 May 2010 AA Total exemption small company accounts made up to 30 September 2009
11 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
23 Jun 2009 363a Return made up to 09/05/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008