VISUNA HOLDCO LIMITED

Company number 07444313

Date	Type	Description	View / Download
02 Sep 2024	TM01	Termination of appointment of Deborah Marie Cooper as a director on 2 September 2024	(1 page)
14 May 2024	CH01	Director's details changed for Mrs Deborah Marie Cooper on 13 May 2024	(2 pages)
09 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	(31 pages)
14 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	(3 pages)
27 Jul 2023	MR01	Registration of charge 074443130005, created on 26 July 2023	(23 pages)
14 Jun 2023	MR04	Satisfaction of charge 074443130003 in full	(1 page)
21 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	(34 pages)
17 Mar 2023	CERTNM	Company name changed oil consultants holdco LIMITED\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-16	(3 pages)
16 Mar 2023	TM01	Termination of appointment of Carl Vincent Ramplin as a director on 31 May 2022	(1 page)
16 Mar 2023	TM01	Termination of appointment of Helen Mary Smith as a director on 31 March 2022	(1 page)
08 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2023	AD01	Registered office address changed from The Elms 19 Front Street Washington Tyne and Wear NE37 2BA England to Wynn House Hertburn Estate Hertburn Washington NE37 2SF on 3 February 2023	(1 page)
01 Feb 2023	CS01	Confirmation statement made on 18 November 2022 with no updates	(3 pages)
15 Aug 2022	TM02	Termination of appointment of Carl Vincent Ramplin as a secretary on 15 August 2022	(1 page)
06 Apr 2022	AA	Group of companies' accounts made up to 31 December 2020	(35 pages)
29 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	(3 pages)
24 Nov 2021	MR01	Registration of charge 074443130004, created on 16 November 2021	(15 pages)
19 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	(3 pages)
16 Oct 2020	AD01	Registered office address changed from Parsons House Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ to The Elms 19 Front Street Washington Tyne and Wear NE37 2BA on 16 October 2020	(1 page)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
26 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
23 Oct 2018	AP03	Appointment of Mr Carl Vincent Ramplin as a secretary on 22 October 2018	(2 pages)