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VESTA UK DEVELOPMENTS LTD

Company number 12518250

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2022 DS01 Application to strike the company off the register
15 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
08 Mar 2022 CH01 Director's details changed for Mr Ian Grimshaw on 8 March 2022
17 May 2021 CS01 Confirmation statement made on 15 March 2021 with updates
26 Jan 2021 AD01 Registered office address changed from Oaks House 12-22 West Street Epsom Surrey KT18 7RG United Kingdom to C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 26 January 2021
16 Dec 2020 SH10 Particulars of variation of rights attached to shares
16 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2020 SH08 Change of share class name or designation
16 Apr 2020 PSC02 Notification of Bl Projects No.2 Limited as a person with significant control on 31 March 2020
15 Apr 2020 PSC07 Cessation of Astria Developments Limited as a person with significant control on 31 March 2020
15 Apr 2020 AP01 Appointment of Mr Ian Grimshaw as a director on 31 March 2020
15 Apr 2020 AP01 Appointment of Mr Thomas Anthony Grimshaw as a director on 31 March 2020
15 Apr 2020 TM01 Termination of appointment of Simon David Miles as a director on 31 March 2020
09 Apr 2020 MR01 Registration of charge 125182500001, created on 31 March 2020
16 Mar 2020 AA01 Current accounting period extended from 31 March 2021 to 30 June 2021
16 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-16
  • GBP 100