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Vasant Capital Limited

Documents

Total Documents64
Total Pages181

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off
1 November 2016Final Gazette dissolved via voluntary strike-off
13 April 2016Voluntary strike-off action has been suspended
13 April 2016Voluntary strike-off action has been suspended
1 March 2016First Gazette notice for voluntary strike-off
1 March 2016First Gazette notice for voluntary strike-off
20 February 2016Application to strike the company off the register
20 February 2016Application to strike the company off the register
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
28 June 2015Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to 8 Redcliffe Street London SW10 9DS on 28 June 2015
28 June 2015Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to 8 Redcliffe Street London SW10 9DS on 28 June 2015
13 January 2015Total exemption small company accounts made up to 13 April 2014
13 January 2015Total exemption small company accounts made up to 13 April 2014
12 January 2015Registered office address changed from 120 Pall Mall London SW1Y 5EA to 100 Pall Mall London SW1Y 5NQ on 12 January 2015
12 January 2015Registered office address changed from 120 Pall Mall London SW1Y 5EA to 100 Pall Mall London SW1Y 5NQ on 12 January 2015
11 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100,000
11 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100,000
28 August 2014Registered 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
28 August 2014Registered 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
4 March 2014Registered office address changed from 4Th Floor, Rex House, 4-12 Regent Street London SW1Y 4PE SW1Y 4PE United Kingdom on 4 March 2014
4 March 2014Registered 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
4 March 2014Registered office address changed from 4Th Floor, Rex House, 4-12 Regent Street London SW1Y 4PE SW1Y 4PE United Kingdom on 4 March 2014
4 March 2014Registered office address changed from 123 Pall Mall London SW1Y 5EA on 4 March 2014
4 March 2014Registered office address changed from 4Th Floor, Rex House, 4-12 Regent Street London SW1Y 4PE SW1Y 4PE United Kingdom on 4 March 2014
4 March 2014Registered office address changed from 123 Pall Mall London SW1Y 5EA on 4 March 2014
4 March 2014Registered 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
4 March 2014Registered 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
4 March 2014Registered office address changed from 123 Pall Mall London SW1Y 5EA on 4 March 2014
13 January 2014Total exemption small company accounts made up to 13 April 2013
13 January 2014Total exemption small company accounts made up to 13 April 2013
12 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100,000
12 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100,000
2 September 2013Registered office address changed from 90 Philbeach Gardens London SW5 9EU on 2 September 2013
2 September 2013Registered office address changed from 90 Philbeach Gardens London SW5 9EU on 2 September 2013
2 September 2013Registered office address changed from 90 Philbeach Gardens London SW5 9EU on 2 September 2013
27 June 2013Director's details changed for Ms Nataliya Kozachenko on 26 June 2013
27 June 2013Director's details changed for Ms Nataliya Kozachenko on 26 June 2013
26 June 2013Director's details changed for Miss Nataliya Kozachenko on 19 June 2013
26 June 2013Director's details changed for Miss Nataliya Kozachenko on 26 June 2013
26 June 2013Director's details changed for Miss Nataliya Kozachenko on 19 June 2013
26 June 2013Director's details changed for Miss Nataliya Kozachenko on 26 June 2013
10 December 2012Total exemption small company accounts made up to 13 April 2012
10 December 2012Total exemption small company accounts made up to 13 April 2012
27 November 2012Annual return made up to 15 October 2012 with a full list of shareholders
27 November 2012Annual return made up to 15 October 2012 with a full list of shareholders
11 November 2011Annual return made up to 15 October 2011 with a full list of shareholders
11 November 2011Annual return made up to 15 October 2011 with a full list of shareholders
15 July 2011Total exemption small company accounts made up to 13 April 2011
  • ANNOTATION A paragraph containing unnecessary information was administratively removed on 13TH August 2012.
15 July 2011Total exemption small company accounts made up to 13 April 2011
  • ANNOTATION A paragraph containing unnecessary information was administratively removed on 13TH August 2012.
7 July 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 45,000
7 July 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 45,000
7 July 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 45,000
5 July 2011Previous accounting period extended from 31 October 2010 to 13 April 2011
5 July 2011Previous accounting period extended from 31 October 2010 to 13 April 2011
22 February 2011Company name changed vasant real estate LIMITED\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
  • NM01 ‐ Change of name by resolution
22 February 2011Company name changed vasant real estate LIMITED\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
  • NM01 ‐ Change of name by resolution
10 November 2010Annual return made up to 15 October 2010 with a full list of shareholders
10 November 2010Annual return made up to 15 October 2010 with a full list of shareholders
23 July 2010Registered office address changed from 30 Cadogan Place London SW1X 9RX on 23 July 2010
23 July 2010Registered office address changed from 30 Cadogan Place London SW1X 9RX on 23 July 2010
15 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
15 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
15 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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