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VISTAGE GROUP WORLDWIDE LIMITED

Company number 05687025

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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)
15 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 3 January 2023	View PDF Liquidators' statement of receipts and payments to 3 January 2023 - link opens in a new window - 7 pages (7 pages)
12 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 11 pages (11 pages)
11 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-04 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
09 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH19	Statement of capital on 9 March 2021 GBP 2	View PDF Statement of capital on 9 March 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CAP-SS	Solvency Statement dated 01/03/21	View PDF Solvency Statement dated 01/03/21 - link opens in a new window - 1 page (1 page)
09 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	CH01	Director's details changed for Carol-Teigue Jean Thomas on 2 February 2020	View PDF Director's details changed for Carol-Teigue Jean Thomas on 2 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	CH01	Director's details changed for Samuel Reese on 2 February 2020	View PDF Director's details changed for Samuel Reese on 2 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	CH01	Director's details changed for Mr Elias Eduardo Olmeta on 2 February 2020	View PDF Director's details changed for Mr Elias Eduardo Olmeta on 2 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
24 Oct 2019	TM01	Termination of appointment of Michael Beau Paradowski as a director on 31 May 2019	View PDF Termination of appointment of Michael Beau Paradowski as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AP01	Appointment of Mr Elias Eduardo Olmeta as a director on 26 August 2019	View PDF Appointment of Mr Elias Eduardo Olmeta as a director on 26 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AD04	Register(s) moved to registered office address Vanbrugh House Grange Drive Hedge End Hampshire SO30 2AF	View PDF Register(s) moved to registered office address Vanbrugh House Grange Drive Hedge End Hampshire SO30 2AF - link opens in a new window - 1 page (1 page)
04 Jul 2019	AD02	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Belmont House Station Way Crawley RH10 1JA	View PDF Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Belmont House Station Way Crawley RH10 1JA - link opens in a new window - 1 page (1 page)
04 Jul 2019	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
03 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 26 March 2019	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 26 March 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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