Companies House does not verify the accuracy of the information filed

Advanced company search

VISIO PROPERTY LIMITED

Company number 03871355

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Nov 2016	AD01	Registered office address changed from 6 Kingfisher Road Buckingham Buckinghamshire MK18 7EY to Acre House 11-15 William Road London NW1 3ER on 14 November 2016	View PDF Registered office address changed from 6 Kingfisher Road Buckingham Buckinghamshire MK18 7EY to Acre House 11-15 William Road London NW1 3ER on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-31 - link opens in a new window - 1 page (1 page)
09 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
11 Jun 2015	AP01	Appointment of Mr Niclas Tom Winkvist as a director on 15 May 2015	View PDF Appointment of Mr Niclas Tom Winkvist as a director on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	TM01	Termination of appointment of Jesper Goransson as a director on 15 May 2015	View PDF Termination of appointment of Jesper Goransson as a director on 15 May 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
05 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
28 Feb 2013	CERTNM	Company name changed global crossing conferencing LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-01-27	View PDF Company name changed global crossing conferencing LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-01-27 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
20 Dec 2012	AP03	Appointment of Mr Peter John Tomlin as a secretary	View PDF Appointment of Mr Peter John Tomlin as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2012	AD01	Registered office address changed from 7Th Floor 10 Fleet Place London EC4M 7RB England on 20 December 2012	View PDF Registered office address changed from 7Th Floor 10 Fleet Place London EC4M 7RB England on 20 December 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2012	AP01	Appointment of Mr Jesper Goransson as a director	View PDF Appointment of Mr Jesper Goransson as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AP01	Appointment of Asa Elisabeth Bergstrom as a director	View PDF Appointment of Asa Elisabeth Bergstrom as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	TM02	Termination of appointment of Bernard Keogh as a secretary	View PDF Termination of appointment of Bernard Keogh as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2012	AP01	Appointment of Mr Jan Ake Gustaf Litborn as a director	View PDF Appointment of Mr Jan Ake Gustaf Litborn as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	TM01	Termination of appointment of Bernard Keogh as a director	View PDF Termination of appointment of Bernard Keogh as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?