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VISBOURNE LIMITED

Company number 03270246

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2012 DS01 Application to strike the company off the register
27 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 100,000
25 Oct 2011 AD01 Registered office address changed from Nobel Way Witton Birmingham West Midlands B6 7ES on 25 October 2011
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Apr 2011 TM02 Termination of appointment of John Perkins as a secretary
21 Apr 2011 TM01 Termination of appointment of John Perkins as a director
21 Apr 2011 AP01 Appointment of Mr Ivan Edward Ronald as a director
21 Apr 2011 AP03 Appointment of Ivan Ronald as a secretary
18 Feb 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
25 Oct 2010 AP01 Appointment of Mr Iain Dominic Moore as a director
14 Oct 2010 TM01 Termination of appointment of Coach House Management Services Limited as a director
14 Oct 2010 TM01 Termination of appointment of Baker Street Corporate Services Limited as a director
14 Oct 2010 AP01 Appointment of John Robert Perkins as a director
20 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
28 Jan 2010 CH02 Director's details changed for Coach House Management Services Limited on 28 January 2010
28 Jan 2010 CH02 Director's details changed for Baker Street Corporate Services Limited on 28 January 2010
20 Oct 2009 MISC Section 519
06 Jul 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 01/01/09; full list of members
17 Sep 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 01/01/08; full list of members
20 Aug 2007 AA Full accounts made up to 31 December 2006