VISTAR MANUFACTURING LTD

02572868
SECOND FLOOR, 123 ALDERSGATE STREET LONDON ENGLAND EC1A4JQ

Documents

Documents
Date Category Description Pages
01 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jan 2022 mortgage Statement of release/cease from a charge 1 Buy now
16 Nov 2021 gazette Gazette Notice Voluntary 1 Buy now
03 Nov 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Apr 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2020 incorporation Memorandum Articles 20 Buy now
29 Jun 2020 resolution Resolution 1 Buy now
29 Jun 2020 change-of-constitution Statement Of Companys Objects 1 Buy now
26 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2020 resolution Resolution 3 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2020 officers Termination of appointment of director (Apsley Advisors (Uk) Limited) 1 Buy now
22 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2019 accounts Annual Accounts 2 Buy now
15 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
21 May 2019 accounts Annual Accounts 2 Buy now
02 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
14 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 gazette Gazette Notice Compulsory 1 Buy now
03 Feb 2018 accounts Annual Accounts 2 Buy now
20 Jan 2018 officers Termination of appointment of director (Pedram Danaee) 1 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2017 accounts Annual Accounts 2 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
26 Jan 2016 accounts Annual Accounts 2 Buy now
19 Jan 2016 officers Appointment of director (Mrs Emily Gertrude Pflanz) 2 Buy now
18 Nov 2015 officers Appointment of director (Mr Pedram Danaee) 2 Buy now
17 Nov 2015 officers Termination of appointment of director (Patrick James Cohen) 1 Buy now
02 Sep 2015 annual-return Annual Return 3 Buy now
31 Jan 2015 annual-return Annual Return 4 Buy now
30 Jan 2015 accounts Annual Accounts 4 Buy now
19 Sep 2014 officers Termination of appointment of director (Alistair Kelman) 1 Buy now
08 Aug 2014 annual-return Annual Return 5 Buy now
28 Feb 2014 officers Appointment of director (Mr Patrick James Cohen) 2 Buy now
25 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Dec 2013 officers Appointment of corporate director (Apsley Advisors (Uk) Limited) 2 Buy now
03 Dec 2013 officers Appointment of director (Mr Alistair Kelman) 2 Buy now
02 Dec 2013 officers Termination of appointment of director (Michael Hart) 1 Buy now
02 Dec 2013 officers Termination of appointment of director (Ella Hart) 1 Buy now
02 Dec 2013 officers Termination of appointment of director (Ella Hart) 1 Buy now
29 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Sep 2013 accounts Annual Accounts 4 Buy now
20 Sep 2013 mortgage Registration of a charge 17 Buy now
17 Sep 2013 annual-return Annual Return 4 Buy now
24 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2013 officers Termination of appointment of director (George Ewer) 1 Buy now
24 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2013 officers Termination of appointment of secretary (Cristina Muresan) 1 Buy now
14 Jun 2013 officers Appointment of director (Mr Michael Hart) 2 Buy now
14 Jun 2013 officers Termination of appointment of director (Veronique Raynaud) 1 Buy now
14 Jun 2013 officers Appointment of director (Miss Ella Hart) 2 Buy now
14 Jun 2013 officers Appointment of director (Mrs Veronique Raynaud) 2 Buy now
13 Jun 2013 officers Termination of appointment of director (Simon Rubin) 1 Buy now
13 Jun 2013 officers Termination of appointment of director (Apsley Advisors (Uk) Limited) 1 Buy now
13 Jun 2013 officers Appointment of secretary (Miss Cristina Muresan) 2 Buy now
27 Mar 2013 officers Appointment of corporate director (Apsley Advisors (Uk) Limited) 2 Buy now
27 Mar 2013 officers Termination of appointment of director (Barry Knights) 1 Buy now
27 Mar 2013 officers Termination of appointment of director (Christopher Hopper) 1 Buy now
27 Mar 2013 officers Termination of appointment of secretary (George Ewer) 1 Buy now
27 Mar 2013 officers Change of particulars for director (Mrs Simon Phillip Rubin) 2 Buy now
27 Mar 2013 officers Appointment of director (Mrs Simon Phillip Rubin) 2 Buy now
12 Feb 2013 capital Return of Allotment of shares 4 Buy now
12 Feb 2013 resolution Resolution 48 Buy now
31 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
11 Jan 2013 accounts Annual Accounts 2 Buy now
11 Jan 2013 officers Appointment of director (Mr. Barry Peter Knights) 2 Buy now
02 Aug 2012 officers Appointment of director (Mrs Christopher Dixon Hopper) 2 Buy now
03 Jul 2012 annual-return Annual Return 4 Buy now
27 Jan 2012 accounts Annual Accounts 1 Buy now
30 Jun 2011 annual-return Annual Return 4 Buy now
21 Jan 2011 accounts Annual Accounts 1 Buy now
28 Jun 2010 annual-return Annual Return 4 Buy now
05 Aug 2009 accounts Annual Accounts 1 Buy now
13 Jul 2009 annual-return Return made up to 27/06/09; full list of members 3 Buy now
09 Feb 2009 accounts Annual Accounts 1 Buy now
23 Jul 2008 annual-return Return made up to 27/06/08; full list of members 3 Buy now
18 Mar 2008 accounts Annual Accounts 1 Buy now
28 Jun 2007 annual-return Return made up to 27/06/07; full list of members 2 Buy now
19 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Jul 2006 annual-return Return made up to 27/06/06; full list of members 2 Buy now
10 May 2006 accounts Annual Accounts 1 Buy now
20 Jan 2006 officers Director resigned 1 Buy now
19 Jan 2006 accounts Annual Accounts 1 Buy now
07 Jul 2005 annual-return Return made up to 27/06/05; full list of members 7 Buy now
07 Feb 2005 annual-return Return made up to 10/01/05; full list of members 7 Buy now
05 Feb 2005 address Registered office changed on 05/02/05 from: 8 clifton hill winchester hampshire SO22 5BL 1 Buy now
03 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 2004 accounts Annual Accounts 1 Buy now
17 Jan 2004 annual-return Return made up to 10/01/04; full list of members 7 Buy now
13 Jun 2003 accounts Annual Accounts 1 Buy now
24 Jan 2003 annual-return Return made up to 10/01/03; full list of members 7 Buy now