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VESPERS ALL ROUND LIMITED

Company number 06662316

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2011 DS01 Application to strike the company off the register
16 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-08-16
  • GBP 1
16 Aug 2010 CH01 Director's details changed for Mr Mark Emms on 1 October 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009
13 Oct 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
09 Oct 2009 AD01 Registered office address changed from Staple Court 11 Staple Inn London WC1V 7QH on 9 October 2009
07 Aug 2009 288b Appointment Terminated Secretary mh secretaries LIMITED
17 Sep 2008 288a Director appointed julian michael newby
09 Sep 2008 288a Director appointed melissa gilmour
20 Aug 2008 288a Director appointed richard michael woolley
18 Aug 2008 88(2) Ad 12/08/08 gbp si 199@1=199 gbp ic 1/200
18 Aug 2008 123 Nc inc already adjusted 12/08/08
18 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2008 288b Appointment Terminated Director mh directors LIMITED
18 Aug 2008 288a Director appointed mark emms
01 Aug 2008 NEWINC Incorporation