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VISTRA REGISTRARS (UK) LIMITED

Company number 02722485

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2022 DS01 Application to strike the company off the register
14 Oct 2022 CH01 Director's details changed for Mr Paul John Cooper on 14 October 2022
14 Oct 2022 CH04 Secretary's details changed for Accomplish Secretaries Limited on 14 October 2022
14 Oct 2022 PSC05 Change of details for Vistra (Uk) Limited as a person with significant control on 14 October 2022
14 Oct 2022 AD01 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 October 2022
03 Oct 2022 TM01 Termination of appointment of Barbara Marovelli as a director on 3 October 2022
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
19 May 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Feb 2022 AP01 Appointment of Ms. Barbara Marovelli as a director on 19 February 2022
05 Jan 2022 TM01 Termination of appointment of Barry Anthony Gowdy as a director on 25 November 2021
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
25 Aug 2020 AP01 Appointment of Ms Caterina Musgrave Juer as a director on 24 August 2020
25 Aug 2020 TM01 Termination of appointment of David Rudge as a director on 24 August 2020
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
12 Jun 2018 PSC07 Cessation of David Rudge as a person with significant control on 6 April 2016
12 Jun 2018 PSC07 Cessation of Jean Eric Salata Rothleder as a person with significant control on 6 April 2016
12 Jun 2018 PSC07 Cessation of Barry Anthony Gowdy as a person with significant control on 6 April 2016