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VESPERIA LIMITED

Company number 06678255

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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)
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AR01	Annual return made up to 21 August 2013 Statement of capital on 2013-11-26 GBP 1,250	View PDF Annual return made up to 21 August 2013 Statement of capital on 2013-11-26 GBP 1,250 - link opens in a new window - 16 pages (16 pages)
07 Nov 2013	AD01	Registered office address changed from C/O Stripes Solicitors Ship Canal House King Street Manchester M2 4WU on 7 November 2013	View PDF Registered office address changed from C/O Stripes Solicitors Ship Canal House King Street Manchester M2 4WU on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	CH01	Director's details changed for Julie Howard on 1 August 2012	View PDF Director's details changed for Julie Howard on 1 August 2012 - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AR01	Annual return made up to 21 August 2012	View PDF Annual return made up to 21 August 2012 - link opens in a new window - 16 pages (16 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
05 Dec 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
24 May 2010	AA		View PDF - link opens in a new window - 6 pages (6 pages)
12 Feb 2010	AD01	Registered office address changed from Grange House John Dalton Street Manchester M2 6FW on 12 February 2010	View PDF Registered office address changed from Grange House John Dalton Street Manchester M2 6FW on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 28 October 2009 GBP 1,250	View PDF Statement of capital following an allotment of shares on 28 October 2009 GBP 1,250 - link opens in a new window - 4 pages (4 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	View PDF Annual return made up to 18 September 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Sep 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/08/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
15 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Dec 2008	88(2)	Ad 03/12/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 03/12/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	CERTNM	Company name changed weatherfall LIMITED\certificate issued on 12/12/08	View PDF Company name changed weatherfall LIMITED\certificate issued on 12/12/08 - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	288a	Director appointed julie howard	View PDF Director appointed julie howard - link opens in a new window - 1 page (1 page)
10 Oct 2008	288a	Director appointed claire elisabeth crabtree	View PDF Director appointed claire elisabeth crabtree - link opens in a new window - 1 page (1 page)
03 Oct 2008	288a	Director appointed claire elisabeth crabtree	View PDF Director appointed claire elisabeth crabtree - link opens in a new window - 1 page (1 page)

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