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VESTRATA SERVICES UK LIMITED

Company number 12312249

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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)
22 Jul 2024 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 22 July 2024
22 Jul 2024 LIQ02 Statement of affairs
22 Jul 2024 600 Appointment of a voluntary liquidator
22 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-16
02 May 2024 TM01 Termination of appointment of Lea Blinoff as a director on 30 April 2024
26 Mar 2024 AAMD Amended accounts made up to 31 December 2021
26 Mar 2024 AAMD Amended accounts made up to 31 December 2022
21 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
29 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
13 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
16 Dec 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
07 Oct 2020 AD01 Registered office address changed from 15 Old Bailey London EC4M 7EF England to 20 Old Bailey London EC4M 7AN on 7 October 2020
05 May 2020 TM01 Termination of appointment of Jason James Nabi as a director on 5 May 2020
16 Apr 2020 AP01 Appointment of Mark Le Lievre as a director on 13 April 2020
16 Apr 2020 AD01 Registered office address changed from Unit 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8st United Kingdom to 15 Old Bailey London EC4M 7EF on 16 April 2020
16 Apr 2020 AP01 Appointment of Ms Lea Blinoff as a director on 13 April 2020
27 Mar 2020 PSC05 Change of details for Investa Solutions Sa as a person with significant control on 27 March 2020
06 Dec 2019 TM01 Termination of appointment of Kim Christopher Lennen as a director on 6 December 2019
13 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-13
  • GBP 1