VISUAL PLANET LIMITED

Company number 04347463

Date	Type	Description	View / Download
16 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
31 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 18 December 2020	(22 pages)
09 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 18 December 2019	(32 pages)
28 Jan 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
25 Jan 2019	AD01	Registered office address changed from Unit 9 Fortnum Close Birmingham B33 0LG England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 25 January 2019	(2 pages)
16 Jan 2019	LIQ02	Statement of affairs	(11 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-19	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(5 pages)
10 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Aug 2018	SH08	Change of share class name or designation	(2 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
31 Jul 2018	PSC02	Notification of Visual Planet Holdings Limited as a person with significant control on 29 June 2018	(2 pages)
31 Jul 2018	PSC07	Cessation of Vernon Gary Spencer as a person with significant control on 29 June 2018	(1 page)
31 Jul 2018	AD01	Registered office address changed from Camboro Business Park Oakington Road Girton Cambridge CB3 0QH to Unit 9 Fortnum Close Birmingham B33 0LG on 31 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Daniel Ashley Spencer as a director on 29 June 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Vernon Gary Spencer as a director on 29 June 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Michael John Cole as a director on 29 June 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Richard Peter John Heyes as a director on 29 June 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mr Mark Alexander Neal as a director on 29 June 2018	(2 pages)
31 Jul 2018	TM02	Termination of appointment of Alyson Jayne Spencer as a secretary on 29 June 2018	(1 page)
28 Jun 2018	TM02	Termination of appointment of Dacs Cambridge Ltd as a secretary on 28 June 2018	(1 page)