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THE VISUAL EFFECTS COMPANY (UK) LIMITED

Company number 07002999

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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)
15 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 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 - 12 pages (12 pages)
23 Nov 2015	4.68	Liquidators' statement of receipts and payments to 6 October 2015	View PDF Liquidators' statement of receipts and payments to 6 October 2015 - link opens in a new window - 12 pages (12 pages)
21 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-07 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 22 September 2014	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 22 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	TM01	Termination of appointment of Nicholas Mathew Wortman as a director on 4 April 2014	View PDF Termination of appointment of Nicholas Mathew Wortman as a director on 4 April 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
10 Oct 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100 - link opens in a new window - 8 pages (8 pages)
13 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	CERTNM	Company name changed sixty six london LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-06 NM01 ‐ Change of name by resolution	View PDF Company name changed sixty six london LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Sep 2012	CH01	Director's details changed for Mr Robert John Delicata on 26 August 2012	View PDF Director's details changed for Mr Robert John Delicata on 26 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH01	Director's details changed for Mr Andrew Bull on 26 August 2012	View PDF Director's details changed for Mr Andrew Bull on 26 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH01	Director's details changed for Mr Taj Digna Nigoumi on 26 August 2012	View PDF Director's details changed for Mr Taj Digna Nigoumi on 26 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH01	Director's details changed for Mr Nicholas Mathew Wortman on 26 August 2012	View PDF Director's details changed for Mr Nicholas Mathew Wortman on 26 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH01	Director's details changed for Mr Andrew Bull on 26 August 2012	View PDF Director's details changed for Mr Andrew Bull on 26 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH01	Director's details changed for Mr Malcolm Paul Wooldridge on 26 August 2012	View PDF Director's details changed for Mr Malcolm Paul Wooldridge on 26 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH01	Director's details changed for Mr Robert John Delicata on 26 August 2012	View PDF Director's details changed for Mr Robert John Delicata on 26 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 May 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	MG01	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 - 5 pages (5 pages)
17 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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