Advanced company searchLink opens in new window

VERTEX GROUP LIMITED

Company number 06048945

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 3 November 2023
05 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 3 November 2022
05 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 3 November 2021
02 Dec 2021 LIQ01 Declaration of solvency
15 Dec 2020 AD01 Registered office address changed from Office B223 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX United Kingdom to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on 15 December 2020
09 Dec 2020 600 Appointment of a voluntary liquidator
09 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-04
26 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2020 SH02 Statement of capital on 16 October 2020
  • GBP 675,473.89
15 Oct 2020 SH19 Statement of capital on 15 October 2020
  • GBP 730,933.28
22 Sep 2020 SH20 Statement by Directors
22 Sep 2020 CAP-SS Solvency Statement dated 10/09/20
22 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Paid up capital of capital redemtion reserve be reduced to nil. 10/09/2020
02 Jul 2020 AP01 Appointment of Christopher Michael Taylor as a director on 26 June 2020
02 Jul 2020 TM01 Termination of appointment of David Sinclair Scott as a director on 26 June 2020
29 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
23 Sep 2019 AA Full accounts made up to 31 March 2019
02 Sep 2019 SH02 Statement of capital on 29 July 2019
  • GBP 730,933.28
16 Aug 2019 AP01 Appointment of David Sinclair Scott as a director on 10 August 2019
08 Aug 2019 TM01 Termination of appointment of Douglas Kaden as a director on 7 August 2019
24 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 17/07/2019
  • RES13 ‐ Reduction of share premium account 17/07/2019
24 Jul 2019 SH20 Statement by Directors
24 Jul 2019 SH19 Statement of capital on 24 July 2019
  • GBP 1,093,638.58
24 Jul 2019 CAP-SS Solvency Statement dated 17/07/19
25 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates