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VESPERDENE INVESTMENTS LIMITED

Company number 09900388

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2019 DS01 Application to strike the company off the register
05 Mar 2019 AA01 Previous accounting period extended from 31 December 2018 to 28 February 2019
06 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2018 TM01 Termination of appointment of Steven David Levin as a director on 3 July 2018
19 Jul 2018 AP01 Appointment of Paul Vivian Goodrich Flude as a director on 13 June 2018
08 Jun 2018 TM01 Termination of appointment of Tracy Dunley-Owen as a director on 7 June 2018
05 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
18 Oct 2017 PSC04 Change of details for Mrs Tracy Dunley-Owen as a person with significant control on 9 March 2017
18 Oct 2017 PSC04 Change of details for Mr Steven David Levin as a person with significant control on 9 March 2017
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 AD03 Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
13 Mar 2017 AD02 Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
13 Mar 2017 CH01 Director's details changed for Mrs Tracy Dunley-Owen on 9 March 2017
13 Mar 2017 CH01 Director's details changed for Mr Steven David Levin on 9 March 2017
16 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
15 Dec 2016 CH01 Director's details changed for Mr Steven David Levin on 26 October 2016
15 Dec 2016 CH01 Director's details changed for Mrs Tracy Dunley-Owen on 1 November 2016
03 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-03
  • GBP 100