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VISIT LONDON LIMITED

Company number 00761149

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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)
25 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2016 4.68 Liquidators' statement of receipts and payments to 14 September 2016
25 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2015 4.68 Liquidators' statement of receipts and payments to 14 September 2015
19 Nov 2014 4.68 Liquidators' statement of receipts and payments to 14 September 2014
26 Feb 2014 TM01 Termination of appointment of Grant Hearn as a director
19 Nov 2013 4.68 Liquidators' statement of receipts and payments to 14 September 2013
12 Nov 2012 4.68 Liquidators' statement of receipts and payments to 14 September 2012
21 Sep 2011 CH01 Director's details changed for Tamara Ingram on 19 September 2003
15 Sep 2011 2.24B Administrator's progress report to 13 September 2011
15 Sep 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
14 Jun 2011 2.23B Result of meeting of creditors
08 Jun 2011 AD01 Registered office address changed from 6Th Floor 2 More London Riverside London SE1 2RR on 8 June 2011
06 Jun 2011 2.16B Statement of affairs with form 2.14B
27 May 2011 2.17B Statement of administrator's proposal
06 May 2011 TM01 Termination of appointment of Martin Singfield as a director
07 Apr 2011 2.12B Appointment of an administrator
23 Aug 2010 AR01 Annual return made up to 20 July 2010 no member list
16 Aug 2010 AA Full accounts made up to 31 March 2010
29 Jun 2010 TM01 Termination of appointment of Mark Taylor as a director
15 Jun 2010 AP01 Appointment of Ms Sally Lynne Chatterjee as a director
14 Jun 2010 TM01 Termination of appointment of Jamie Buchan as a director
14 Jun 2010 CH01 Director's details changed for Martin John Singfield on 14 June 2010
26 Nov 2009 CC04 Statement of company's objects
26 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amend mems 16/11/2009