VESTA OML LIMITED filing history - Find and update company information

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VESTA OML LIMITED

Company number 09990597

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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)
11 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2023	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 - 19 pages (19 pages)
15 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
23 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	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 - 27 pages (27 pages)
10 Aug 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 42 pages (42 pages)
06 Aug 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
27 Jul 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-13 - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 May 2021	AD01	Registered office address changed from Flat G 88 Philbeach Gardens London SW5 9EU England to 2nd Floor 110 Cannon Street London EC4N 6EU on 20 May 2021	View PDF Registered office address changed from Flat G 88 Philbeach Gardens London SW5 9EU England to 2nd Floor 110 Cannon Street London EC4N 6EU on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	AD01	Registered office address changed from 183 - 185 Bermondsey Street London SE1 3UW England to Flat G 88 Philbeach Gardens London SW5 9EU on 6 April 2021	View PDF Registered office address changed from 183 - 185 Bermondsey Street London SE1 3UW England to Flat G 88 Philbeach Gardens London SW5 9EU on 6 April 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CH01	Director's details changed for Miss Benedetta Arese Lucini on 23 November 2020	View PDF Director's details changed for Miss Benedetta Arese Lucini on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 7 pages (7 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 16,692.1152	View PDF Statement of capital following an allotment of shares on 8 October 2020 GBP 16,692.1152 - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 7 pages (7 pages)
03 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 16,586.9252	View PDF Statement of capital following an allotment of shares on 18 June 2020 GBP 16,586.9252 - link opens in a new window - 4 pages (4 pages)
15 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)

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