VIZUAL HR LTD

Company number 04300329

Date	Type	Description	View / Download
17 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
20 May 2020	AD03	Register(s) moved to registered inspection location Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT	(2 pages)
20 May 2020	AD02	Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT	(2 pages)
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	(2 pages)
25 Apr 2020	LIQ01	Declaration of solvency	(5 pages)
25 Apr 2020	600	Appointment of a voluntary liquidator	(3 pages)
25 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-07	(1 page)
20 Mar 2020	TM01	Termination of appointment of Michael Anthony Bonarti as a director on 16 March 2020	(1 page)
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 Pyrcroft Road Chertsey Surrey KT16 9JT	(2 pages)
03 Dec 2019	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 November 2019	(2 pages)
15 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(2 pages)
25 Jul 2019	AA	Accounts for a small company made up to 30 June 2018	(13 pages)
16 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
17 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
17 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
13 Oct 2016	CH01	Director's details changed for Mr Michael Anthony Bonarti on 1 October 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Lorna Wake as a director on 1 July 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Sheona Dzintra Finnegan as a director on 30 June 2016	(1 page)
09 May 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
06 Apr 2016	AP01	Appointment of Jeffrey Phipps as a director on 6 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of David Foskett as a director on 5 April 2016	(1 page)
07 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000	(7 pages)