Companies House does not verify the accuracy of the information filed

THE VESAMIA FAMILY 2012 LTD

Company number 13099044

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)
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	PSC05	Change of details for Hpa Sas Director Limited as a person with significant control on 23 December 2023	View PDF Change of details for Hpa Sas Director Limited as a person with significant control on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH04	Secretary's details changed for Hpa Sas Secretary Limited on 23 December 2023	View PDF Secretary's details changed for Hpa Sas Secretary Limited on 23 December 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CH02	Director's details changed for Hpa Sas Director Limited on 23 December 2023	View PDF Director's details changed for Hpa Sas Director Limited on 23 December 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	PSC05	Change of details for Hpa Sas Director Limited as a person with significant control on 18 August 2023	View PDF Change of details for Hpa Sas Director Limited as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AD01	Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 19 September 2023	View PDF Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 19 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2023	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023	View PDF Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Mr Stavros Loizou as a director on 20 April 2023	View PDF Appointment of Mr Stavros Loizou as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022	View PDF Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022	View PDF Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2022	TM01	Termination of appointment of Andrew Roy Leighton as a director on 9 October 2022	View PDF Termination of appointment of Andrew Roy Leighton as a director on 9 October 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-24 GBP 1 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

THE VESAMIA FAMILY 2012 LTD

Filter by category