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VISA BUREAU LTD

Company number 04748224

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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)
08 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 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 - 21 pages (21 pages)
28 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 28 July 2021	View PDF Liquidators' statement of receipts and payments to 28 July 2021 - link opens in a new window - 21 pages (21 pages)
02 Sep 2020	AD01	Registered office address changed from Office 2, Tweed House Park Lane Swanley Kent BR8 8DT England to 66 Prescot Street London E1 8NN on 2 September 2020	View PDF Registered office address changed from Office 2, Tweed House Park Lane Swanley Kent BR8 8DT England to 66 Prescot Street London E1 8NN on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-29 - link opens in a new window - 1 page (1 page)
20 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jul 2020	PSC01	Notification of Henri Gerard Verdino as a person with significant control on 10 July 2020	View PDF Notification of Henri Gerard Verdino as a person with significant control on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	PSC07	Cessation of Andrew Harwood as a person with significant control on 10 July 2020	View PDF Cessation of Andrew Harwood as a person with significant control on 10 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	TM01	Termination of appointment of Guy Hereward Bradley as a director on 10 July 2020	View PDF Termination of appointment of Guy Hereward Bradley as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 812	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 812 - link opens in a new window - 5 pages (5 pages)
31 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2015	AD01	Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015	View PDF Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,001	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
21 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,001	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AD02	Register inspection address has been changed from Hillcroft Dartford Road Horton Kirby Dartford DA4 9HX United Kingdom	View PDF Register inspection address has been changed from Hillcroft Dartford Road Horton Kirby Dartford DA4 9HX United Kingdom - link opens in a new window - 1 page (1 page)

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