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VAIL INVESTMENT MANAGEMENT LTD.

Company number 11000328

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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)
13 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
03 May 2022 PSC02 Notification of Vail Williams Property Consultants Limited as a person with significant control on 14 April 2022
03 May 2022 PSC07 Cessation of Vail Williams Llp as a person with significant control on 15 January 2020
03 May 2022 PSC07 Cessation of Vail Asset Management as a person with significant control on 14 April 2022
03 May 2022 AD01 Registered office address changed from 4 Upper High Street Winchester Hampshire SO23 8UT United Kingdom to Savannah House 3 Ocean Way Ocean Village Southampton Hampshire SO14 3TJ on 3 May 2022
03 May 2022 TM01 Termination of appointment of Thomas Edward Vail as a director on 14 April 2022
03 May 2022 TM01 Termination of appointment of Antony Martin Thesiger as a director on 14 April 2022
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
19 Nov 2020 AA Micro company accounts made up to 31 March 2020
15 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
31 Jan 2020 AP01 Appointment of Mr Adam Robinson as a director on 24 January 2020
28 Jan 2020 AP01 Appointment of Mr Antony Martin Thesiger as a director on 21 January 2020
28 Jan 2020 MR01 Registration of charge 110003280001, created on 24 January 2020
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
09 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
19 Aug 2019 AA Micro company accounts made up to 31 March 2019
27 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
12 Dec 2017 SH08 Change of share class name or designation
12 Dec 2017 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
07 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-06
  • GBP 1,000