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THE VESAMIA FAMILY 2012 LTD

Company number 13099044

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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)
26 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
31 Jan 2024 PSC05 Change of details for Hpa Sas Director Limited as a person with significant control on 23 December 2023
31 Jan 2024 CH04 Secretary's details changed for Hpa Sas Secretary Limited on 23 December 2023
31 Jan 2024 CH02 Director's details changed for Hpa Sas Director Limited on 23 December 2023
23 Jan 2024 PSC05 Change of details for Hpa Sas Director Limited as a person with significant control on 18 August 2023
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2023 DS01 Application to strike the company off the register
19 Sep 2023 AD01 Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 19 September 2023
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Aug 2023 AD01 Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
11 May 2023 AP01 Appointment of Mr Stavros Loizou as a director on 20 April 2023
22 Mar 2023 AA Accounts for a dormant company made up to 31 December 2021
28 Feb 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
15 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2022 AP01 Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
24 Nov 2022 TM01 Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022
22 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2022 TM01 Termination of appointment of Andrew Roy Leighton as a director on 9 October 2022
25 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
24 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-24
  • GBP 1