Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AD01 |
Registered office address changed from C/O Apple Accountancy 5 Holyrood Street Newport Isle of Wight PO30 5AU England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2 October 2024
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02 Oct 2024 |
LIQ02 |
Statement of affairs
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02 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-23
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16 Jul 2024 |
TM01 |
Termination of appointment of Simon Henry Ashby as a director on 12 July 2024
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25 Jun 2024 |
PSC02 |
Notification of Hunter Logic Ltd as a person with significant control on 1 January 2024
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25 Jun 2024 |
PSC07 |
Cessation of Robert David Hunter as a person with significant control on 1 January 2024
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25 Jun 2024 |
PSC07 |
Cessation of Joanna Louise Hunter as a person with significant control on 1 January 2024
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15 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Simon Henry Ashby as a director on 20 February 2024
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01 Mar 2024 |
CERTNM |
Company name changed vision yachts LIMITED\certificate issued on 01/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-29
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29 Feb 2024 |
PSC01 |
Notification of Joanna Hunter as a person with significant control on 6 October 2023
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29 Feb 2024 |
PSC04 |
Change of details for Mr Robert David Hunter as a person with significant control on 6 October 2023
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04 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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06 Oct 2023 |
PSC01 |
Notification of Robert David Hunter as a person with significant control on 6 October 2023
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06 Oct 2023 |
PSC07 |
Cessation of Cs1 Gurnard Ltd as a person with significant control on 6 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Christopher John Symons as a director on 6 October 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from , 146 Manor Way, Borehamwood, WD6 1QX, England to C/O Apple Accountancy 5 Holyrood Street Newport Isle of Wight PO30 5AU on 14 June 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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