VISION CAPITAL 54 LIMITED

Company number 03313695

Date	Type	Description	View / Download
03 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
15 Apr 2015	AD01	Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 15 Canada Square London E14 5GL on 15 April 2015	(2 pages)
14 Apr 2015	4.70	Declaration of solvency	(3 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	(3 pages)
14 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-23	(1 page)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 22,740	(5 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
16 Jan 2014	AR01	Annual return made up to 20 December 2013 Statement of capital on 2014-01-16 GBP 22,740	(14 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Jan 2013	AR01	Annual return made up to 20 December 2012	(14 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
02 Mar 2010	TM01	Termination of appointment of Magdalena Ughetti as a director	(2 pages)
15 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
15 Jan 2010	CH04	Secretary's details changed for Vision Capital Group Limited on 15 January 2010	(2 pages)
24 Dec 2009	CH01	Director's details changed for Mr Julian Paul Vivian Mash on 1 December 2009	(3 pages)
03 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
06 Apr 2009	288a	Director appointed mrs magdalena ughetti	(1 page)
06 Apr 2009	288b	Appointment terminated director michael horton	(1 page)
15 Jan 2009	288b	Appointment terminated director edward greenhalgh	(1 page)
08 Jan 2009	288b	Appointment terminated director andrew hawkins	(1 page)