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VESTDECK LIMITED

Company number 09280050

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2020 DS01 Application to strike the company off the register
15 Nov 2019 CH01 Director's details changed for Nikolas Piers Gilding on 15 November 2019
15 Nov 2019 PSC01 Notification of Robert William Copping as a person with significant control on 12 September 2019
15 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
03 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 58.47773
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 1.86973
05 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 1.82873
31 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
17 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
28 Jun 2018 TM01 Termination of appointment of Anthony John Pearson as a director on 28 June 2018
28 Jun 2018 TM01 Termination of appointment of Robert William Copping as a director on 28 June 2018
28 Dec 2017 TM01 Termination of appointment of Edward Richard Leake as a director on 22 September 2017
18 Dec 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 October 2016
21 Dec 2016 CS01 Confirmation statement made on 24 October 2016 with updates
17 Nov 2016 AP01 Appointment of Anthony John Pearson as a director on 1 November 2016
07 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
23 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 May 2016
  • GBP 1.7963
19 May 2016 AP01 Appointment of Mr Robert William Copping as a director on 13 May 2016
11 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association