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VISTAR MANUFACTURING LTD

Company number 02572868

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2022 MR05 All of the property or undertaking no longer forms part of charge 025728680002
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2021 DS01 Application to strike the company off the register
29 Apr 2021 AA01 Current accounting period shortened from 30 April 2020 to 29 April 2020
23 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
20 Apr 2021 PSC07 Cessation of Ps Group Limited as a person with significant control on 19 April 2021
29 Jun 2020 MA Memorandum and Articles of Association
29 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2020 CC04 Statement of company's objects
26 Jun 2020 AD01 Registered office address changed from Unit 9 Moor Place Plough Lane Bramshill Hook Hampshire RG27 0RF to Second Floor, 123 Aldersgate Street London EC1A4JQ on 26 June 2020
26 Jun 2020 PSC04 Change of details for Mrs Emily Pflanz as a person with significant control on 26 June 2020
12 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-03
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
05 Jun 2020 PSC02 Notification of Ps Group Limited as a person with significant control on 24 May 2020
05 Jun 2020 TM01 Termination of appointment of Apsley Advisors (Uk) Limited as a director on 23 May 2020
22 May 2020 PSC04 Change of details for Mrs Emily Pflanz as a person with significant control on 22 May 2020
27 Dec 2019 AA Micro company accounts made up to 30 April 2019
15 Jul 2019 PSC04 Change of details for Mrs Emily Danaee as a person with significant control on 15 July 2019
15 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
22 May 2019 DISS40 Compulsory strike-off action has been discontinued
21 May 2019 AA Micro company accounts made up to 30 April 2018
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2019 PSC01 Notification of Emily Danaee as a person with significant control on 1 February 2019
26 Sep 2018 DISS40 Compulsory strike-off action has been discontinued