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VIZUAL BUSINESS TOOLS LIMITED

Company number 03895513

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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)
17 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2021	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 - 10 pages (10 pages)
20 May 2020	AD03	Register(s) moved to registered inspection location Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT	View PDF Register(s) moved to registered inspection location Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT - link opens in a new window - 2 pages (2 pages)
19 May 2020	AD02	Register inspection address has been changed from Syward Place Pycroft Road Chertsey Surrey KT16 9JT to Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT	View PDF Register inspection address has been changed from Syward Place Pycroft Road Chertsey Surrey KT16 9JT to Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT - link opens in a new window - 2 pages (2 pages)
06 May 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Apr 2020	AD01	Registered office address changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 27 April 2020	View PDF Registered office address changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-07 - link opens in a new window - 1 page (1 page)
20 Mar 2020	TM01	Termination of appointment of Michael Anthony Bonarti as a director on 16 March 2020	View PDF Termination of appointment of Michael Anthony Bonarti as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2020	SH19	Statement of capital on 17 March 2020 GBP 0.0002	View PDF Statement of capital on 17 March 2020 GBP 0.0002 - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	CAP-SS	Solvency Statement dated 16/03/20	View PDF Solvency Statement dated 16/03/20 - link opens in a new window - 1 page (1 page)
17 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Syward Place Pycroft Road Chertsey Surrey KT16 9JT	View PDF Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Syward Place Pycroft Road Chertsey Surrey KT16 9JT - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 November 2019	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
14 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 14 pages (14 pages)
03 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	View PDF Confirmation statement made on 28 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 18 pages (18 pages)
29 Dec 2016	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	CH01	Director's details changed for Mr Michael Anthony Bonarti on 1 October 2016	View PDF Director's details changed for Mr Michael Anthony Bonarti on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AP01	Appointment of Lorna Wake as a director on 1 July 2016	View PDF Appointment of Lorna Wake as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)

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