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VISIT4 LIMITED

Company number 04009927

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2014 DS01 Application to strike the company off the register
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
22 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 4,219.76
29 Aug 2012 AA Accounts for a small company made up to 30 November 2011
21 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
02 Nov 2011 AD01 Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston SG8 7PN on 2 November 2011
01 Sep 2011 AA Total exemption full accounts made up to 30 November 2010
19 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
09 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 30 November 2009
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 4,219.76
26 Jan 2010 TM01 Termination of appointment of Marcus East as a director
06 Nov 2009 TM01 Termination of appointment of Cauri Jayne as a director
07 Jul 2009 288b Appointment terminated director hugh gilbert
23 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2009 363a Return made up to 18/05/09; full list of members
02 Jun 2009 288a Director appointed cauri jayne
02 Jun 2009 288a Director appointed james cooper grigg
02 Jun 2009 288a Director appointed marcus delano east
07 Apr 2009 AA Accounts for a small company made up to 30 November 2008
12 Mar 2009 287 Registered office changed on 12/03/2009 from the cottages grange road duxford cambridge cambridgeshire CB22 4WF
03 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2008 363a Return made up to 18/05/08; full list of members