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VISION MOTORS (2007) LTD

Company number 06162843

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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 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2019	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 - 17 pages (17 pages)
20 Dec 2017	AD01	Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Rsm 3 Hardman Street Manchester M3 3HF on 20 December 2017	View PDF Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Rsm 3 Hardman Street Manchester M3 3HF on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04 - link opens in a new window - 1 page (1 page)
05 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	TM01	Termination of appointment of Paul Antony Sorensen as a director on 18 October 2017	View PDF Termination of appointment of Paul Antony Sorensen as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	AP01	Appointment of Jeremy David Swinnerton as a director on 18 October 2017	View PDF Appointment of Jeremy David Swinnerton as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02 - link opens in a new window - 3 pages (3 pages)
17 Jul 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 - 3 pages (3 pages)
17 Jul 2017	AP01	Appointment of Mr Paul Antony Sorensen as a director on 14 July 2017	View PDF Appointment of Mr Paul Antony Sorensen as a director on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	TM01	Termination of appointment of Timothy Pickering as a director on 14 July 2017	View PDF Termination of appointment of Timothy Pickering as a director on 14 July 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Oct 2016	MR04	Satisfaction of charge 061628430005 in full	View PDF Satisfaction of charge 061628430005 in full - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
03 Aug 2016	MR01	Registration of charge 061628430005, created on 1 August 2016	View PDF Registration of charge 061628430005, created on 1 August 2016 - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000,000	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
22 Jul 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 22 May 2015 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 600,000	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 600,000 - link opens in a new window - 6 pages (6 pages)
31 Aug 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
24 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 600,000	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 600,000 - link opens in a new window - 6 pages (6 pages)

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