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VISION CAPITAL PENSIONS LIMITED

Company number 06373016

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2017 DS01 Application to strike the company off the register
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
20 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
01 Jul 2016 TM01 Termination of appointment of Steven Whitaker as a director on 1 July 2016
27 Jun 2016 AP01 Appointment of Mr Michael Adams as a director on 15 June 2016
01 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Oct 2015 AD01 Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 55 st James's Street London SW1A 1LA on 27 October 2015
18 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
24 May 2010 TM01 Termination of appointment of Sarah Wheatley as a director
24 May 2010 TM02 Termination of appointment of Sarah Wheatley as a secretary
18 May 2010 AP01 Appointment of Steven Whitaker as a director
11 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Mar 2010 TM01 Termination of appointment of Magdalena Ughetti as a director