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VIVID OPTIONS LIMITED

Company number 06838988

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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)
28 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	4.68	Liquidators' statement of receipts and payments to 14 April 2015	View PDF Liquidators' statement of receipts and payments to 14 April 2015 - link opens in a new window - 11 pages (11 pages)
30 Apr 2014	4.68	Liquidators' statement of receipts and payments to 14 April 2014	View PDF Liquidators' statement of receipts and payments to 14 April 2014 - link opens in a new window - 10 pages (10 pages)
26 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Apr 2013	AD01	Registered office address changed from 1 Warwick Drive Brierfield Nelson Lancashire BB9 0PP on 2 April 2013	View PDF Registered office address changed from 1 Warwick Drive Brierfield Nelson Lancashire BB9 0PP on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-03-11 GBP 1,002	View PDF Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-03-11 GBP 1,002 - link opens in a new window - 5 pages (5 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
03 May 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	AP01	Appointment of Mr Rhys Geraint Davies as a director	View PDF Appointment of Mr Rhys Geraint Davies as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 1,002	View PDF Statement of capital following an allotment of shares on 5 October 2011 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 1,002.00	View PDF Statement of capital following an allotment of shares on 5 October 2011 GBP 1,002.00 - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 21 December 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Re co issue further 999 shares 21/12/2010	View PDF Resolutions RES13 ‐ Re co issue further 999 shares 21/12/2010 - link opens in a new window - 1 page (1 page)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	CH01	Director's details changed for Mr Sean Maguire on 6 April 2010	View PDF Director's details changed for Mr Sean Maguire on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)

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