- Company Overview for VESTA GLOBAL LIMITED (10626632)
- Filing history for VESTA GLOBAL LIMITED (10626632)
- People for VESTA GLOBAL LIMITED (10626632)
- Insolvency for VESTA GLOBAL LIMITED (10626632)
- More for VESTA GLOBAL LIMITED (10626632)
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) |
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11 Dec 2023 | AD01 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 6th Floor 9 Appold Street London EC2A 2AP on 11 December 2023 | |
08 Dec 2023 | 600 | Appointment of a voluntary liquidator | |
08 Dec 2023 | RESOLUTIONS |
Resolutions
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08 Dec 2023 | LIQ02 | Statement of affairs | |
18 Oct 2023 | AP02 | Appointment of Vesta Global Holdings Limited as a director on 5 October 2023 | |
29 Sep 2023 | AA01 | Previous accounting period shortened from 29 December 2022 to 28 December 2022 | |
11 Jul 2023 | TM01 | Termination of appointment of David Hugh Sheridan Toplas as a director on 22 June 2023 | |
11 Jul 2023 | TM01 | Termination of appointment of Rupert Charles Kinbar Robinson as a director on 13 June 2023 | |
15 Mar 2023 | CS01 | Confirmation statement made on 16 February 2023 with updates | |
28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
20 Apr 2022 | CS01 | Confirmation statement made on 16 February 2022 with updates | |
23 Mar 2022 | CH01 | Director's details changed for Mr Rupert Charles Kinbar Robinson on 9 July 2021 | |
02 Mar 2022 | CH01 | Director's details changed for Mr Rupert Charles Kinbar Robinson on 15 February 2022 | |
28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
19 Feb 2021 | CS01 | Confirmation statement made on 16 February 2021 with updates | |
14 Jan 2021 | TM02 | Termination of appointment of Rupert Charles Kinbar Robinson as a secretary on 16 December 2020 | |
27 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
06 Aug 2020 | AD01 | Registered office address changed from 1-15 Clere Street London EC2A 4LJ England to Aston House Cornwall Avenue London N3 1LF on 6 August 2020 | |
09 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2018 | |
28 Feb 2020 | CS01 | Confirmation statement made on 16 February 2020 with no updates | |
20 Dec 2019 | AA01 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 | |
18 Dec 2019 | AD01 | Registered office address changed from New Zealand House, 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 1-15 Clere Street London EC2A 4LJ on 18 December 2019 | |
26 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
25 Feb 2019 | CS01 | Confirmation statement made on 16 February 2019 with updates | |
05 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 |