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VISTA PROPERTY INVESTMENTS LIMITED

Company number 05565234

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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)
02 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2018 AD01 Registered office address changed from C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 9 February 2018
06 Feb 2018 600 Appointment of a voluntary liquidator
06 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-22
06 Feb 2018 LIQ01 Declaration of solvency
16 Jan 2018 TM01 Termination of appointment of Riaz Virani as a director on 3 January 2018
16 Jan 2018 TM01 Termination of appointment of Rahim Virani as a director on 3 January 2018
16 Jan 2018 TM01 Termination of appointment of Karim Virani as a director on 3 January 2018
10 Jan 2018 MR04 Satisfaction of charge 1 in full
17 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 RP04AR01 Second filing of the annual return made up to 15 September 2015
10 Jun 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3,025
09 Jun 2016 TM02 Termination of appointment of Jasvinder Singh Kalsi as a secretary on 1 June 2015
12 May 2016 SH03 Purchase of own shares.
11 May 2016 SH03 Purchase of own shares.
05 Feb 2016 SH03 Purchase of own shares.
10 Nov 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016
08 Sep 2015 AD01 Registered office address changed from , C/O Zulfikar Virani, 30 Chelsea Cresent, Chelsea Harbour, London, SW10 0XB to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 8 September 2015
24 Jun 2015 SH03 Purchase of own shares.
22 Jun 2015 AA Accounts for a small company made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 10,000