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4 VISION LTD

Company number 07585211

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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)
27 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
03 Apr 2018 PSC01 Notification of Andreas George Papaleondiou as a person with significant control on 3 April 2018
03 Apr 2018 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 3 April 2018
03 Apr 2018 AP01 Notice of removal of a director
03 Apr 2018 PSC07 Cessation of Waris Khan as a person with significant control on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of Waris Khan as a director on 3 April 2018
08 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
06 Dec 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 6 December 2017
13 Sep 2017 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
04 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
02 Dec 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 2 December 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
01 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
01 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
16 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
04 Jul 2013 AP01 Appointment of Waris Khan as a director
02 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders