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VISIONTERRIER PROJECTS LIMITED

Company number 05393999

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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)
12 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Feb 2014 AD01 Registered office address changed from 1 Plato Place 72-74 St Dionis Road London SW6 4TU on 28 February 2014
26 Feb 2014 4.70 Declaration of solvency
26 Feb 2014 600 Appointment of a voluntary liquidator
26 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Feb 2014 AA Total exemption small company accounts made up to 19 February 2014
19 Feb 2014 AA01 Previous accounting period extended from 31 December 2013 to 19 February 2014
13 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 100
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
21 Mar 2012 CH04 Secretary's details changed for Plato Place Company Secretaries Limited on 1 March 2012
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
17 Mar 2010 CH04 Secretary's details changed for Plato Place Company Secretaries Limited on 17 March 2010
05 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 16/03/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 16/03/08; full list of members
08 Mar 2008 288a Secretary appointed plato place company secretaries LIMITED
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Apr 2007 288b Secretary resigned