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VESTA MANAGEMENT GROUP LIMITED

Company number 09271079

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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)
06 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
06 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 22 March 2022
04 May 2021 LIQ03 Liquidators' statement of receipts and payments to 22 March 2021
29 Apr 2020 CVA4 Notice of completion of voluntary arrangement
16 Apr 2020 AD01 Registered office address changed from Unit 2C Barras Garth Industrial Estate Leeds LS12 4JW to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 16 April 2020
08 Apr 2020 LIQ02 Statement of affairs
08 Apr 2020 600 Appointment of a voluntary liquidator
08 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-23
25 Oct 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 August 2019
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
06 Mar 2019 AD01 Registered office address changed from Office 60 Burley Hill Trading Estate Leeds LS4 2PU England to Unit 2C Barras Garth Industrial Estate Leeds LS12 4JW on 6 March 2019
19 Nov 2018 AP01 Appointment of Mara Simone Alves Da Silva as a director on 13 November 2018
16 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
19 Oct 2018 AP01 Appointment of Jason Denison as a director on 12 October 2018
26 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
12 Sep 2018 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
25 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
02 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
28 Jul 2017 MR04 Satisfaction of charge 092710790001 in full
21 Apr 2017 AD01 Registered office address changed from 13 Hawksworth Grove Leeds LS5 3NB England to Office 60 Burley Hill Trading Estate Leeds LS4 2PU on 21 April 2017
08 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-06
17 Mar 2017 MR01 Registration of charge 092710790002, created on 17 March 2017
28 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates