VERTEX PROPERTIES LIMITED

Company number 04463204

Date	Type	Description	View / Download
22 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2019	TM02	Termination of appointment of Shamir Pravinchandra Budhdeo as a secretary on 12 December 2018	(1 page)
25 Jan 2019	TM01	Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 12 December 2018	(1 page)
08 Jan 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2018	TM01	Termination of appointment of Joshy Mathew as a director on 8 October 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Amarjit Singh Hundal as a director on 1 July 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
07 Mar 2018	PSC05	Change of details for Photon Properties Limited as a person with significant control on 6 March 2018	(2 pages)
06 Mar 2018	AD01	Registered office address changed from Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL United Kingdom to Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB on 6 March 2018	(1 page)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
11 Aug 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(5 pages)
31 Jul 2017	CH01	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 24 July 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Amarjit Singh Hundal on 24 July 2017	(2 pages)
31 Jul 2017	CH03	Secretary's details changed for Mr Shamir Pravinchandra Budhdeo on 24 July 2017	(1 page)
31 Jul 2017	CH01	Director's details changed for Mr Joshy Mathew on 24 July 2017	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(4 pages)
12 Sep 2016	AD01	Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH to Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL on 12 September 2016	(1 page)
03 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100	(7 pages)
11 Dec 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
11 Dec 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
14 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(6 pages)