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THE ENGLISH STUDIO VISAS LIMITED

Company number 04754922

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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 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
28 Jan 2015	AD01	Registered office address changed from Geoffrey Martin & Co, 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 28 January 2015	View PDF Registered office address changed from Geoffrey Martin & Co, 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	4.68	Liquidators' statement of receipts and payments to 29 July 2014	View PDF Liquidators' statement of receipts and payments to 29 July 2014 - link opens in a new window - 17 pages (17 pages)
18 Sep 2013	4.68	Liquidators' statement of receipts and payments to 29 July 2013	View PDF Liquidators' statement of receipts and payments to 29 July 2013 - link opens in a new window - 18 pages (18 pages)
26 Sep 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	AD01	Registered office address changed from 2Nd Floor 54 Uxbridge Road London W12 8LP United Kingdom on 13 July 2012	View PDF Registered office address changed from 2Nd Floor 54 Uxbridge Road London W12 8LP United Kingdom on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 99.999984	View PDF Annual return made up to 6 May 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 99.999984 - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
08 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2010	CERTNM	Company name changed the english studio LIMITED\certificate issued on 15/06/10 CONNOT ‐	View PDF Company name changed the english studio LIMITED\certificate issued on 15/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-30 - link opens in a new window - 1 page (1 page)
13 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	AP03	Appointment of Mr Philip Barnett as a secretary	View PDF Appointment of Mr Philip Barnett as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2010	TM02	Termination of appointment of Simon Mercieca as a secretary	View PDF Termination of appointment of Simon Mercieca as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
01 Jun 2009	88(2)	Ad 18/05/09\gbp si 2@1=2\gbp ic 100/102\	View PDF Ad 18/05/09\gbp si 2@1=2\gbp ic 100/102\ - link opens in a new window - 2 pages (2 pages)

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