VERTU CAPITAL LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

VERTU CAPITAL LIMITED

Company number 09220425

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 18 June 2021	View PDF Liquidators' statement of receipts and payments to 18 June 2021 - link opens in a new window - 10 pages (10 pages)
20 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 18 June 2020	View PDF Liquidators' statement of receipts and payments to 18 June 2020 - link opens in a new window - 9 pages (9 pages)
01 Aug 2019	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 23 pages (23 pages)
24 May 2019	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
15 May 2019	REC2	Receiver's abstract of receipts and payments to 22 March 2019	View PDF Receiver's abstract of receipts and payments to 22 March 2019 - link opens in a new window - 5 pages (5 pages)
04 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
07 Mar 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
22 May 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
03 May 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
16 Apr 2018	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	AD01	Registered office address changed from Hagley House, 95a Hagley Road Birmingham B16 8LA England to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 15 March 2018	View PDF Registered office address changed from Hagley House, 95a Hagley Road Birmingham B16 8LA England to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	MR04	Satisfaction of charge 092204250012 in full	View PDF Satisfaction of charge 092204250012 in full - link opens in a new window - 1 page (1 page)
13 Mar 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Nov 2017	AP01	Appointment of Mr Basarat Aliaj as a director on 6 November 2017	View PDF Appointment of Mr Basarat Aliaj as a director on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2017	AD01	Registered office address changed from 69 Kitchener Road Selly Park Birmingham B29 7QE United Kingdom to Hagley House, 95a Hagley Road Birmingham B16 8LA on 15 March 2017	View PDF Registered office address changed from 69 Kitchener Road Selly Park Birmingham B29 7QE United Kingdom to Hagley House, 95a Hagley Road Birmingham B16 8LA on 15 March 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2017	MR01	Registration of charge 092204250013, created on 3 March 2017	View PDF Registration of charge 092204250013, created on 3 March 2017 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

Filter by category