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DARKNESS VISIBLE LTD

Company number 07273286

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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)
23 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2017 600 Appointment of a voluntary liquidator
28 Nov 2017 LIQ10 Removal of liquidator by court order
02 Nov 2017 TM01 Termination of appointment of Peter Gerard Slack as a director on 31 October 2017
30 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 3 September 2017
03 Nov 2016 4.68 Liquidators' statement of receipts and payments to 3 September 2016
26 Oct 2016 AD01 Registered office address changed from C/O Greenfield Recovery Ltd One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher St Birmingham B1 1QH on 26 October 2016
16 Sep 2015 AD01 Registered office address changed from 9 Raleigh House Watts Road Thames Ditton Surrey KT7 0DB to C/O Greenfield Recovery Ltd One Victoria Square Birmingham B1 1BD on 16 September 2015
15 Sep 2015 4.20 Statement of affairs with form 4.19
15 Sep 2015 600 Appointment of a voluntary liquidator
15 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-04
01 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-06
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Mr Peter Gerard Slack on 11 June 2012
11 Jun 2012 AD01 Registered office address changed from 9 Raleigh House Watts Road Thames Ditton Surrey KT7 0DB United Kingdom on 11 June 2012
11 Jun 2012 AD01 Registered office address changed from 26 Valley Way Stevenage Herts SG2 9AD England on 11 June 2012
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off