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VESEY THOMPSON GROUP LTD.

Company number 03202775

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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)
08 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
12 Dec 2020	AD01	Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 12 December 2020	View PDF Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 12 December 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2019	LIQ03	Liquidators' statement of receipts and payments to 25 April 2019	View PDF Liquidators' statement of receipts and payments to 25 April 2019 - link opens in a new window - 24 pages (24 pages)
28 Nov 2018	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
25 May 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
23 May 2018	AD01	Registered office address changed from C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 23 May 2018	View PDF Registered office address changed from C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
17 May 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
16 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-26 - link opens in a new window - 1 page (1 page)
06 Dec 2017	PSC04	Change of details for Mr Mark Vesey-Thompson as a person with significant control on 6 December 2017	View PDF Change of details for Mr Mark Vesey-Thompson as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 18 pages (18 pages) Download iXBRL
17 Oct 2017	SH06	Cancellation of shares. Statement of capital on 7 September 2017 GBP 71,000	View PDF Cancellation of shares. Statement of capital on 7 September 2017 GBP 71,000 - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Jun 2017	TM01	Termination of appointment of Edward Dubois as a director on 19 June 2017	View PDF Termination of appointment of Edward Dubois as a director on 19 June 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2016	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 7 December 2016	View PDF Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 7 December 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 102	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 102 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 102	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 102 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 10 pages (10 pages)

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