- Company Overview for THE VESAMIA FAMILY 2012 LTD (13099044)
- Filing history for THE VESAMIA FAMILY 2012 LTD (13099044)
- People for THE VESAMIA FAMILY 2012 LTD (13099044)
- More for THE VESAMIA FAMILY 2012 LTD (13099044)
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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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
Statement of capital on 2020-12-24
|