Companies House does not verify the accuracy of the information filed

MVISION STRATEGIC LIMITED

Company number 04754111

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	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 - 11 pages (11 pages)
18 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	AD01	Registered office address changed from 36 Lower Belgrave Street London London SW1W 0LN England to The Shard 32 London Bridge Street London SE1 9SG on 8 April 2024	View PDF Registered office address changed from 36 Lower Belgrave Street London London SW1W 0LN England to The Shard 32 London Bridge Street London SE1 9SG on 8 April 2024 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-01 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AD01	Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to 36 Lower Belgrave Street London London SW1W 0LN on 6 November 2023	View PDF Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to 36 Lower Belgrave Street London London SW1W 0LN on 6 November 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages)
04 Jul 2023	AP03	Appointment of Mrs Salima Fajal as a secretary on 30 June 2023	View PDF Appointment of Mrs Salima Fajal as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM02	Termination of appointment of Victoria Louise Sherliker as a secretary on 30 January 2023	View PDF Termination of appointment of Victoria Louise Sherliker as a secretary on 30 January 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Paula Mary Hardgrave as a director on 27 April 2023	View PDF Termination of appointment of Paula Mary Hardgrave as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
14 Mar 2022	AD01	Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to 59-60 Grosvenor Street London W1K 3HZ on 14 March 2022	View PDF Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to 59-60 Grosvenor Street London W1K 3HZ on 14 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages)
20 Apr 2021	AA01	Current accounting period extended from 30 April 2021 to 30 September 2021	View PDF Current accounting period extended from 30 April 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
20 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
19 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

MVISION STRATEGIC LIMITED

Filter by category