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VASANT CAPITAL LIMITED

Company number 07045648

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2016 DS01 Application to strike the company off the register
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
28 Jun 2015 AD01 Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to 8 Redcliffe Street London SW10 9DS on 28 June 2015
13 Jan 2015 AA Total exemption small company accounts made up to 13 April 2014
12 Jan 2015 AD01 Registered office address changed from 120 Pall Mall London SW1Y 5EA to 100 Pall Mall London SW1Y 5NQ on 12 January 2015
11 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100,000
28 Aug 2014 AD01 Registered office address changed from 4Th Floor, Rex House 4-12 Regent Street London SW1Y 4PE United Kingdom to 120 Pall Mall London SW1Y 5EA on 28 August 2014
04 Mar 2014 AD01 Registered office address changed from 4Th Floor, Rex House, 4-12 Regent Street London SW1Y 4PE SW1Y 4PE United Kingdom on 4 March 2014
04 Mar 2014 AD01 Registered office address changed from 4-12 4Th Floor, Rex House 4-12 Regent Street London SW1Y 4PE SW1Y 4PE United Kingdom on 4 March 2014
04 Mar 2014 AD01 Registered office address changed from 123 Pall Mall London SW1Y 5EA on 4 March 2014
13 Jan 2014 AA Total exemption small company accounts made up to 13 April 2013
12 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100,000
02 Sep 2013 AD01 Registered office address changed from 90 Philbeach Gardens London SW5 9EU on 2 September 2013
27 Jun 2013 CH01 Director's details changed for Ms Nataliya Kozachenko on 26 June 2013
26 Jun 2013 CH01 Director's details changed for Miss Nataliya Kozachenko on 26 June 2013
26 Jun 2013 CH01 Director's details changed for Miss Nataliya Kozachenko on 19 June 2013
10 Dec 2012 AA Total exemption small company accounts made up to 13 April 2012
27 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
11 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 13 April 2011
  • ANNOTATION A paragraph containing unnecessary information was administratively removed on 13TH August 2012.
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 45,000
05 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 13 April 2011