VASTHOUSE LIMITED

Company number 05384191 ·

Dissolved

50 filings

Date Filing
15 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 28 MANCHESTER STREET LONDON W1U 7LF View document
14 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 May 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
14 May 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
15 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Mar 2019 APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS View document
8 Mar 2019 08/02/19 TOTAL EXEMPTION FULL View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
19 Feb 2019 PREVSHO FROM 31/03/2019 TO 08/02/2019 View document
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
7 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
6 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
10 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
6 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
25 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
2 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
26 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MALCOLM BAYLIN / 12/05/2011 View document
16 Jun 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 30 CITY ROAD LONDON EC1Y 2AB View document
17 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
30 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
11 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
28 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
10 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
27 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
25 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN MEADOWS / 25/07/2008 View document
20 Mar 2008 RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS View document
1 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
17 Oct 2007 NEW SECRETARY APPOINTED View document
22 Jun 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 3RD FLOOR, STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS View document
16 Mar 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
15 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
11 Jan 2007 NEW DIRECTOR APPOINTED View document
13 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
16 Dec 2005 NEW DIRECTOR APPOINTED View document
16 Dec 2005 NEW DIRECTOR APPOINTED View document
7 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/03/05 View document
22 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document