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VISION OFFICE AND A.V. LIMITED

Company number 06459547

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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 Final Gazette dissolved following liquidation
02 Feb 2017 L64.07 Completion of winding up
09 Apr 2016 COCOMP Order of court to wind up
11 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
03 Nov 2015 AD01 Registered office address changed from Office 1 111 Whitby Road Slough SL1 3DR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
21 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
03 Jan 2013 AD01 Registered office address changed from Office 1 111 Whitby Road Slough Berkshire SL1 3DR United Kingdom on 3 January 2013
03 Jan 2013 AD01 Registered office address changed from Office 4 111 Whitby Road Slough SL1 3DR United Kingdom on 3 January 2013
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 AD01 Registered office address changed from Office 1 111 Whitby Road Slough SL1 3DR United Kingdom on 9 May 2011
25 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Robin William Thorn on 25 January 2011
25 Nov 2010 AD01 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 25 November 2010
25 Nov 2010 TM02 Termination of appointment of Windsor Accountancy Limited as a secretary
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
20 Nov 2009 CH04 Secretary's details changed for Windsor Accountancy Limited on 1 October 2009
17 Aug 2009 287 Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD