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VASTHOUSE LIMITED

Company number 05384191

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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)
27 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 May 2019 AD01 Registered office address changed from 28 Manchester Street London W1U 7LF to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 15 May 2019
14 May 2019 LIQ02 Statement of affairs
14 May 2019 600 Appointment of a voluntary liquidator
14 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-22
15 Mar 2019 MR04 Satisfaction of charge 1 in full
15 Mar 2019 MR04 Satisfaction of charge 2 in full
12 Mar 2019 TM02 Termination of appointment of George David Angus as a secretary on 12 March 2019
08 Mar 2019 AA Total exemption full accounts made up to 8 February 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
19 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 8 February 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
07 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 10
06 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 10
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
02 Jan 2013 AA Total exemption full accounts made up to 31 March 2012