VISION CAPITAL INTERNATIONAL HOLDINGS LIMITED

Company number 06373029

Date	Type	Description	View / Download
08 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Jun 2019	AD01	Registered office address changed from 55 st James's Street London SW1A 1LA United Kingdom to 15 Canada Square London E14 5GL on 24 June 2019	(2 pages)
21 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
21 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
21 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-03	(1 page)
14 Dec 2018	TM01	Termination of appointment of Anne Clare Sheedy as a director on 14 December 2018	(1 page)
14 Dec 2018	AP01	Appointment of Mr Julian Paul Vivian Mash as a director on 14 December 2018	(2 pages)
24 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
13 Sep 2018	TM01	Termination of appointment of Stuart Paul Hanbury as a director on 13 September 2018	(1 page)
20 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
27 Oct 2017	AP01	Appointment of Ms Anne Clare Sheedy as a director	(2 pages)
27 Oct 2017	AP01	Appointment of Ms Anne Clare Sheedy as a director on 27 October 2017	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
17 Aug 2017	TM01	Termination of appointment of Michael Adams as a director on 16 August 2017	(1 page)
17 Aug 2017	AP01	Appointment of Mr Stuart Paul Hanbury as a director on 11 August 2017	(2 pages)
10 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
01 Jul 2016	TM01	Termination of appointment of Steven Whitaker as a director on 1 July 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mr Michael Adams as a director on 15 June 2016	(2 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
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	(1 page)
22 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	(3 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
19 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	(3 pages)