About

Registered Number: 09271079
Date of Incorporation: 20/10/2014 (9 years and 6 months ago)
Company Status: Liquidation
Registered Address: 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG

 

Vesta Management Group Ltd was founded on 20 October 2014 with its registered office in York, it's status at Companies House is "Liquidation". We don't know the number of employees at this company. The companies directors are listed as Gill, Kieran, Langley, Keith at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILL, Kieran 20 October 2014 - 1
LANGLEY, Keith 01 February 2015 29 February 2016 1

Filing History

Document Type Date
CVA4 - N/A 29 April 2020
AD01 - Change of registered office address 16 April 2020
RESOLUTIONS - N/A 08 April 2020
LIQ02 - N/A 08 April 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 08 April 2020
CVA3 - N/A 25 October 2019
CS01 - N/A 18 October 2019
AA - Annual Accounts 23 August 2019
AD01 - Change of registered office address 06 March 2019
AP01 - Appointment of director 19 November 2018
CS01 - N/A 16 November 2018
AP01 - Appointment of director 19 October 2018
AA - Annual Accounts 26 September 2018
CVA1 - N/A 12 September 2018
AA - Annual Accounts 25 November 2017
CS01 - N/A 02 November 2017
MR04 - N/A 28 July 2017
AD01 - Change of registered office address 21 April 2017
RESOLUTIONS - N/A 08 April 2017
MR01 - N/A 17 March 2017
CS01 - N/A 28 October 2016
CH01 - Change of particulars for director 25 October 2016
AD01 - Change of registered office address 25 October 2016
SH01 - Return of Allotment of shares 08 September 2016
AD01 - Change of registered office address 08 September 2016
MR01 - N/A 06 September 2016
AA - Annual Accounts 19 July 2016
TM01 - Termination of appointment of director 01 March 2016
CH01 - Change of particulars for director 01 December 2015
AD01 - Change of registered office address 01 December 2015
AR01 - Annual Return 21 October 2015
TM01 - Termination of appointment of director 23 May 2015
AA01 - Change of accounting reference date 29 April 2015
SH01 - Return of Allotment of shares 06 February 2015
AP01 - Appointment of director 05 February 2015
AP01 - Appointment of director 05 February 2015
NEWINC - New incorporation documents 20 October 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2017 Outstanding

N/A

A registered charge 18 August 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.