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TREATMENT VISUAL PRODUCTIONS LIMITED

Company number 07051157

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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 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
27 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 1 September 2023	View PDF Liquidators' statement of receipts and payments to 1 September 2023 - link opens in a new window - 17 pages (17 pages)
27 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 1 September 2022	View PDF Liquidators' statement of receipts and payments to 1 September 2022 - link opens in a new window - 16 pages (16 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2021	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green IG8 8HD England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 10 September 2021	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green IG8 8HD England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-02 - link opens in a new window - 1 page (1 page)
27 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 19-20 Bourne Court Southend Road Woodford Green IG8 8HD on 16 April 2021	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 19-20 Bourne Court Southend Road Woodford Green IG8 8HD on 16 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AD01	Registered office address changed from 7 Vine Yard London SE1 1QL England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 15 April 2021	View PDF Registered office address changed from 7 Vine Yard London SE1 1QL England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 15 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
07 Apr 2021	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
31 Mar 2021	AD01	Registered office address changed from 42 Lytton Road Barnet EN5 5BY to 7 Vine Yard London SE1 1QL on 31 March 2021	View PDF Registered office address changed from 42 Lytton Road Barnet EN5 5BY to 7 Vine Yard London SE1 1QL on 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CH01	Director's details changed for Mr Samuel Pattinson on 19 January 2021	View PDF Director's details changed for Mr Samuel Pattinson on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CH01	Director's details changed for Mr Samuel Pattinson on 13 January 2021	View PDF Director's details changed for Mr Samuel Pattinson on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC04	Change of details for Ms Josephine Capone as a person with significant control on 13 January 2021	View PDF Change of details for Ms Josephine Capone as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	View PDF Confirmation statement made on 9 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 16/11/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-agreement 16/11/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 102	View PDF Statement of capital following an allotment of shares on 16 November 2018 GBP 102 - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 102	View PDF Statement of capital following an allotment of shares on 16 November 2018 GBP 102 - link opens in a new window - 3 pages (3 pages)

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