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VIDACRAFT LIMITED

Company number 07042087

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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)
12 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 30 June 2016
04 Feb 2016 AD01 Registered office address changed from 22 Elms Avenue London NW4 2PG to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 4 February 2016
29 Jan 2016 600 Appointment of a voluntary liquidator
29 Jan 2016 4.70 Declaration of solvency
29 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
09 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
27 Apr 2015 SH10 Particulars of variation of rights attached to shares
27 Apr 2015 SH08 Change of share class name or designation
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 2
20 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
22 Jul 2013 MR01 Registration of charge 070420870007
10 Apr 2013 MR04 Satisfaction of charge 1 in full
21 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 29 February 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
31 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5