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VISION DIRECT LTD

Company number 05528755

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2021 AP01 Appointment of Mr Alessandro Cobelli as a director on 9 December 2021
16 Dec 2021 TM01 Termination of appointment of Michael Benjamin Kraftman as a director on 9 December 2021
16 Dec 2021 TM01 Termination of appointment of Bernhard Nuesser as a director on 9 December 2021
16 Dec 2021 AP01 Appointment of Mr Barnaby James Streeting as a director on 9 December 2021
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2021 DS01 Application to strike the company off the register
14 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
26 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
26 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
29 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
18 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
11 Mar 2019 TM01 Termination of appointment of Lena Geraldine Henry as a director on 1 March 2019
11 Mar 2019 AP01 Appointment of Mr Bernhard Nuesser as a director on 1 March 2019
07 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
01 Aug 2018 AA Full accounts made up to 31 December 2017
05 Mar 2018 AUD Auditor's resignation