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VISIO (UK) LIMITED

Company number 05420429

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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)
24 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2023	LIQ14	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 - 20 pages (20 pages)
11 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 17 December 2021	View PDF Liquidators' statement of receipts and payments to 17 December 2021 - link opens in a new window - 15 pages (15 pages)
09 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 17 December 2020	View PDF Liquidators' statement of receipts and payments to 17 December 2020 - link opens in a new window - 15 pages (15 pages)
07 Feb 2020	AD01	Registered office address changed from Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA to C/O Frp Advisory Llp Ashcroft House Meridian Business Park Leicester LE19 1WL on 7 February 2020	View PDF Registered office address changed from Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA to C/O Frp Advisory Llp Ashcroft House Meridian Business Park Leicester LE19 1WL on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 17 December 2019	View PDF Liquidators' statement of receipts and payments to 17 December 2019 - link opens in a new window - 18 pages (18 pages)
14 Aug 2019	TM01	Termination of appointment of Stuart Ronald Thom as a director on 7 August 2018	View PDF Termination of appointment of Stuart Ronald Thom as a director on 7 August 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2019	LIQ MISC	INSOLVENCY:Sec of State release of Liquidator	View PDF INSOLVENCY:Sec of State release of Liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state	View PDF Insolvency:notice of release of former liquidator by secretary of state - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 17 December 2018	View PDF Liquidators' statement of receipts and payments to 17 December 2018 - link opens in a new window - 31 pages (31 pages)
14 Feb 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
13 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-18 - link opens in a new window - 1 page (1 page)
01 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 19 pages (19 pages)
30 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
05 Jan 2018	AD01	Registered office address changed from Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 5 January 2018	View PDF Registered office address changed from Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
02 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2017	TM02	Termination of appointment of Sarah Jane Thom as a secretary on 20 October 2017	View PDF Termination of appointment of Sarah Jane Thom as a secretary on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2016	AD01	Registered office address changed from The Courtyard 33 Duke Street Trowbridge BA14 8EA to Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP on 23 November 2016	View PDF Registered office address changed from The Courtyard 33 Duke Street Trowbridge BA14 8EA to Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100 - link opens in a new window - 4 pages (4 pages)

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