THE VISUAL EFFECTS COMPANY LIMITED

Company number 04597862

Date	Type	Description	View / Download
13 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
16 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
16 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-31	(1 page)
03 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
31 Jul 2018	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 1 Kings Avenue London N21 3NA on 31 July 2018	(1 page)
20 Jul 2018	SH06	Cancellation of shares. Statement of capital on 18 January 2018 GBP 2	(6 pages)
20 Jul 2018	SH03	Purchase of own shares.	(3 pages)
16 Jul 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 March 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Robert John Delicata as a director on 18 January 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Gerard Joseph Mccormack as a director on 1 July 2018	(1 page)
07 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(12 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
01 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
01 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
01 Nov 2017	MR04	Satisfaction of charge 3 in full	(1 page)
01 Nov 2017	MR04	Satisfaction of charge 4 in full	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(7 pages)
02 Dec 2016	CH01	Director's details changed for Mr Malcolm Paul Wooldridge on 18 February 2015	(2 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 28 February 2016	(5 pages)
24 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 3	(7 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
01 Apr 2015	AA01	Previous accounting period extended from 30 November 2014 to 28 February 2015	(1 page)
18 Feb 2015	CH01	Director's details changed for Mr Malcolm Paul Wooldridge on 18 February 2015	(2 pages)