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VERTEX GROUP LIMITED
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VERTEX GROUP LIMITED: Filings

    • Overview

    Company NameVERTEX GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06048945
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VERTEX GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on May 10, 2026

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Nov 03, 2025

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 03, 2024

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 03, 2023

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 03, 2022

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 03, 2021

    		20 pagesLIQ03

    Declaration of solvency

    		9 pagesLIQ01

    Registered office address changed from Office B223 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX United Kingdom to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on Dec 15, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 04, 2020

    		LRESSP

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital on Oct 16, 2020

    • Capital: GBP 675,473.89
    		8 pagesSH02

    Statement of capital on Oct 15, 2020

    • Capital: GBP 730,933.28
    		7 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Paid up capital of capital redemtion reserve be reduced to nil. 10/09/2020
    		RES13

    Appointment of Christopher Michael Taylor as a director on Jun 26, 2020

    		2 pagesAP01

    Termination of appointment of David Sinclair Scott as a director on Jun 26, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 11, 2020 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2019

    		19 pagesAA

    Statement of capital on Jul 29, 2019

    • Capital: GBP 730,933.28
    		8 pagesSH02

    Appointment of David Sinclair Scott as a director on Aug 10, 2019

    		2 pagesAP01

    Termination of appointment of Douglas Kaden as a director on Aug 07, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 17/07/2019
    		RES13
    capital

    Resolutions

    Reduction of share premium account 17/07/2019
    		RES13

    legacy

    		1 pagesSH20
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0