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VISUAL FURNITURE LIMITED

Company number 06884370

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2015 DS01 Application to strike the company off the register
24 Jun 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
31 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
30 Sep 2009 225 Accounting reference date extended from 30/04/2010 to 30/09/2010
24 Aug 2009 88(2) Ad 17/08/09\gbp si 99@1=99\gbp ic 1/100\
24 Aug 2009 122 Nc dec already adjusted 17/08/09
24 Aug 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2009 287 Registered office changed on 24/08/2009 from 10-12 east parade leeds west yorkshire LS1 2AJ
24 Aug 2009 288a Director appointed dominic howe
24 Aug 2009 288a Director appointed david ashley bolser
24 Aug 2009 288b Appointment terminated secretary lee & priestley secretary LIMITED
24 Aug 2009 288b Appointment terminated director jonathan priestley
24 Aug 2009 288b Appointment terminated director lee & preistley LIMITED
22 Apr 2009 NEWINC Incorporation