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VISIBLE EARTH LIMITED

Company number 07295074

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2017 DS01 Application to strike the company off the register
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
04 Jul 2016 TM01 Termination of appointment of Robert Woodthorpe Browne as a director on 10 June 2016
04 Jul 2016 TM01 Termination of appointment of Marcel Nigel Steward as a director on 6 June 2016
04 Jul 2016 TM01 Termination of appointment of Philip John Risby as a director on 6 June 2016
04 Jul 2016 TM01 Termination of appointment of Christopher Mark Gleadle as a director on 6 June 2016
30 Mar 2016 AD01 Registered office address changed from The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 30 March 2016
30 Mar 2016 AD01 Registered office address changed from 9 the Old Brewery, Violets Lane Furneux Pelham Buntingford Hertfordshire SG9 0TS England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 30 March 2016
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
03 Mar 2016 CH01 Director's details changed for Mr Robert Woodthorpe Browne on 24 February 2016
03 Mar 2016 CH01 Director's details changed for Mr Christoper Gleadle on 19 February 2016
02 Mar 2016 CH01 Director's details changed for Mr Robert Woodthorpe Browne on 24 February 2016
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 100
01 Mar 2016 AP01 Appointment of Mr Marcel Nigel Steward as a director on 24 February 2016
26 Feb 2016 AP01 Appointment of Mr Robert Woodthorpe Browne as a director on 24 February 2016
23 Feb 2016 AP01 Appointment of Mr Philip John Risby as a director on 22 February 2016
23 Feb 2016 TM01 Termination of appointment of Tracey Fiona Beer as a director on 22 February 2016
19 Feb 2016 AP01 Appointment of Mr Christoper Gleadle as a director on 19 February 2016
17 Feb 2016 AD01 Registered office address changed from The Chestnuts Brewers End Takeley Essex CM22 6QJ to 9 the Old Brewery, Violets Lane Furneux Pelham Buntingford Hertfordshire SG9 0TS on 17 February 2016
17 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2