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VASELLA HOLDINGS LIMITED

Company number 02393741

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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)
14 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2013 2.35B Notice of move from Administration to Dissolution on 5 March 2013
29 Nov 2012 2.16B Statement of affairs with form 2.14B/2.15B
31 Oct 2012 2.24B Administrator's progress report to 27 September 2012
15 May 2012 2.17B Statement of administrator's proposal
15 May 2012 2.23B Result of meeting of creditors
05 Apr 2012 2.17B Statement of administrator's proposal
04 Apr 2012 AD01 Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB on 4 April 2012
04 Apr 2012 2.12B Appointment of an administrator
08 Nov 2011 AA Full accounts made up to 24 March 2011
25 Oct 2011 AR01 Annual return made up to 3 September 2011
Statement of capital on 2011-10-25
  • GBP 6,590,002
04 Jan 2011 AA Full accounts made up to 24 March 2010
21 Sep 2010 AR01 Annual return made up to 3 September 2010
13 May 2010 CH01 Director's details changed for Christopher George White on 1 May 2010
13 May 2010 CH01 Director's details changed for Mr Maurice Moses Benady on 1 May 2010
22 Dec 2009 AA Full accounts made up to 24 March 2009
07 Sep 2009 363a Return made up to 03/09/09; full list of members
07 Sep 2009 288c Secretary's Change of Particulars / reit(corporate services) LIMITED / 04/09/2008 / Date of Birth was: 03-Jan-1996, now: none; HouseName/Number was: , now: 5; Street was: c/o reit asset management, now: wigmore street; Area was: 5 wigmore street, now: ; Country was: , now: united kingdom
17 Feb 2009 287 Registered office changed on 17/02/2009 from 5 wigmore street london W1U 1PB united kingdom
11 Feb 2009 363a Return made up to 03/09/08; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
28 Jan 2009 AA Full accounts made up to 24 March 2008
27 Dec 2008 288b Appointment Terminated Director reit(corporate directors) LIMITED
27 Dec 2008 288a Director appointed trafalgar officers LIMITED
27 Dec 2008 288a Director appointed christopher george white