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VESTA CONSTRUCTION LIMITED

Company number 06323484

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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)
18 May 2017 BONA Bona Vacantia disclaimer
13 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Apr 2016 MR04 Satisfaction of charge 1 in full
22 Jan 2016 AD01 Registered office address changed from Live Recoveries Eaton House Station Road Guiseley West Yorkshire LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016
10 Nov 2015 4.68 Liquidators' statement of receipts and payments to 6 October 2015
16 Oct 2014 4.68 Liquidators' statement of receipts and payments to 6 October 2014
18 Oct 2013 AD01 Registered office address changed from North East Tax Consultants 33 Cockton Hill Road Bishop Auckland Co Durham DL14 6HS on 18 October 2013
17 Oct 2013 4.20 Statement of affairs with form 4.19
17 Oct 2013 600 Appointment of a voluntary liquidator
17 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 300
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Oct 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Oct 2010 TM01 Termination of appointment of Ian Wardman as a director
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5