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LONDON VISUAL LTD

Company number 06390948

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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)
08 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Dec 2015 AD02 Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
22 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Nov 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
22 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
09 May 2013 AA Accounts for a dormant company made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
06 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Kristian Levring on 5 October 2010
10 Nov 2010 CH03 Secretary's details changed for Henriette Marie Reichhardt on 5 October 2010
03 Feb 2010 AA Accounts for a dormant company made up to 31 October 2009
24 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
23 Nov 2009 AD03 Register(s) moved to registered inspection location
23 Nov 2009 AD02 Register inspection address has been changed
28 Apr 2009 363a Return made up to 05/10/08; full list of members
22 Apr 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
22 Apr 2009 353 Location of register of members
22 Apr 2009 287 Registered office changed on 22/04/2009 from 21 well walk london NW3 1BY
22 Apr 2009 AA Accounts for a dormant company made up to 31 October 2008
15 Apr 2008 287 Registered office changed on 15/04/2008 from 20-22 bedford row london WC1R 4JS