VASSALL VENTURES LIMITED

05885420
3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH

Documents

Documents
Date Category Description Pages
24 Jan 2023 gazette Gazette Dissolved Compulsory 1 Buy now
11 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Apr 2022 accounts Annual Accounts 5 Buy now
13 Oct 2021 officers Change of particulars for corporate director (Meridian Partners Ltd) 1 Buy now
13 Oct 2021 officers Change of particulars for director (Mr. Stephen Martin Hubbard) 2 Buy now
13 Oct 2021 officers Change of particulars for corporate secretary (Meridian Secretaries Ltd) 1 Buy now
13 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 5 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Amended Accounts 4 Buy now
06 Dec 2019 accounts Annual Accounts 5 Buy now
10 Oct 2019 miscellaneous Second filing of Confirmation Statement dated 24/07/2019 4 Buy now
05 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
26 Apr 2019 officers Appointment of director (Mr. Stephen Martin Hubbard) 2 Buy now
26 Apr 2019 officers Termination of appointment of director (Anthony Curran) 1 Buy now
17 Oct 2018 accounts Annual Accounts 5 Buy now
29 Aug 2018 officers Change of particulars for director (Mr. Anthony Curran) 2 Buy now
28 Aug 2018 officers Change of particulars for corporate director (Meridian Partners Ltd) 1 Buy now
28 Aug 2018 officers Change of particulars for corporate secretary (Meridian Secretaries Ltd) 1 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Feb 2018 accounts Annual Accounts 5 Buy now
09 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Nov 2017 officers Appointment of director (Mr. Anthony Curran) 2 Buy now
29 Nov 2017 officers Termination of appointment of director (Paul Roger Dudley Hodgkinson) 1 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Mar 2017 accounts Annual Accounts 3 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
06 Jan 2016 accounts Annual Accounts 3 Buy now
24 Jul 2015 annual-return Annual Return 4 Buy now
24 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2014 accounts Annual Accounts 3 Buy now
24 Jul 2014 annual-return Annual Return 4 Buy now
21 Nov 2013 accounts Annual Accounts 3 Buy now
30 Oct 2013 officers Appointment of corporate secretary (Meridian Secretaries Ltd) 2 Buy now
30 Oct 2013 officers Appointment of corporate director (Meridian Partners Ltd) 2 Buy now
30 Oct 2013 officers Termination of appointment of secretary (Appleton Secretaries Limited) 1 Buy now
30 Oct 2013 officers Termination of appointment of director (Millward Investments Limited) 1 Buy now
29 Jul 2013 annual-return Annual Return 4 Buy now
29 Jul 2013 officers Change of particulars for corporate secretary (Appleton Secretaries Limited) 2 Buy now
29 Jul 2013 officers Change of particulars for corporate director (Millward Investments Limited) 2 Buy now
26 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
17 Jun 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jun 2013 insolvency Solvency statement dated 30/05/13 1 Buy now
17 Jun 2013 resolution Resolution 1 Buy now
23 Jan 2013 accounts Annual Accounts 4 Buy now
03 Oct 2012 capital Return of Allotment of shares 3 Buy now
27 Sep 2012 resolution Resolution 14 Buy now
27 Jul 2012 annual-return Annual Return 4 Buy now
31 Jan 2012 accounts Annual Accounts 5 Buy now
26 Jul 2011 annual-return Annual Return 4 Buy now
13 Apr 2011 accounts Annual Accounts 5 Buy now
27 Aug 2010 officers Change of particulars for corporate secretary (Appleton Secretaries Limited) 2 Buy now
26 Aug 2010 officers Change of particulars for corporate director (Millward Investments Limited) 2 Buy now
26 Aug 2010 officers Change of particulars for director (Mr Paul Roger Dudley Hodgkinson) 2 Buy now
23 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2010 annual-return Annual Return 5 Buy now
30 Jul 2010 officers Change of particulars for corporate secretary (Appleton Secretaries Limited) 1 Buy now
30 Jul 2010 officers Change of particulars for corporate director (Millward Investments Limited) 1 Buy now
05 May 2010 accounts Annual Accounts 5 Buy now
19 Feb 2010 accounts Amended Accounts 4 Buy now
19 Feb 2010 accounts Amended Accounts 3 Buy now
28 Jul 2009 annual-return Return made up to 24/07/09; full list of members 4 Buy now
11 Jun 2009 officers Director appointed mr paul roger dudley hodgkinson 1 Buy now
24 Dec 2008 accounts Annual Accounts 4 Buy now
18 Sep 2008 annual-return Return made up to 18/09/08; full list of members 4 Buy now
12 Aug 2008 capital Ad 05/08/08\gbp si 2000000@1=2000000\gbp ic 1400000/3400000\ 2 Buy now
12 Aug 2008 capital Gbp nc 1400000/3400000\05/08/08 2 Buy now
30 Jul 2008 annual-return Return made up to 24/07/08; full list of members 4 Buy now
02 Dec 2007 accounts Annual Accounts 3 Buy now
20 Nov 2007 capital Ad 16/11/07--------- £ si 1375000@1=1375000 £ ic 25000/1400000 1 Buy now
20 Nov 2007 capital £ nc 25000/1400000 16/11/07 2 Buy now
20 Nov 2007 capital Ad 15/11/07--------- £ si 24998@1=24998 £ ic 2/25000 1 Buy now
02 Oct 2007 annual-return Return made up to 24/07/07; full list of members 2 Buy now
03 Jul 2007 capital £ nc 1000/25000 20/06/07 2 Buy now
24 Jul 2006 incorporation Incorporation Company 14 Buy now