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VESTERNET LTD.

Company number 05165889

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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)
23 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2018 AM23 Notice of move from Administration to Dissolution
25 Aug 2017 AM10 Administrator's progress report
23 Mar 2017 2.23B Result of meeting of creditors
02 Mar 2017 2.17B Statement of administrator's proposal
27 Feb 2017 2.16B Statement of affairs with form 2.14B
15 Feb 2017 2.12B Appointment of an administrator
03 Feb 2017 AD01 Registered office address changed from 32 - 36 Chorley New Road Bolton BL1 4AP England to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 3 February 2017
04 Nov 2016 AD03 Register(s) moved to registered inspection location 32-36 Chorley New Road Bolton BL1 4AP
03 Nov 2016 AD01 Registered office address changed from C/O Gillespie Bs Ltd 2 Gloucester Road North Bristol BS7 0SF to 32 - 36 Chorley New Road Bolton BL1 4AP on 3 November 2016
03 Nov 2016 AD02 Register inspection address has been changed to 32-36 Chorley New Road Bolton BL1 4AP
26 Sep 2016 MR04 Satisfaction of charge 1 in full
23 Sep 2016 MR01 Registration of charge 051658890002, created on 19 September 2016
22 Aug 2016 CH01 Director's details changed for Mr. David Bell on 4 August 2016
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
03 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
27 May 2015 AD01 Registered office address changed from C/O Gillespie Bs Ltd Henleaze Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN to C/O Gillespie Bs Ltd 2 Gloucester Road North Bristol BS7 0SF on 27 May 2015
29 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
17 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
13 May 2014 TM01 Termination of appointment of Kelly Morris as a director
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
13 Dec 2013 AP01 Appointment of Mr. David Bell as a director
28 Aug 2013 AD01 Registered office address changed from Unit C1 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX England on 28 August 2013
16 Apr 2013 AD01 Registered office address changed from 6 Oxford Street Lambourn Berkshire RG17 8XP on 16 April 2013