Advanced company searchLink opens in new window

VISU VERUM ELMBRIDGE LTD

Company number 07836874

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2017 DS01 Application to strike the company off the register
28 Apr 2017 AA Micro company accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 TM01 Termination of appointment of Claire Isobel Williams as a director on 6 March 2016
15 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
10 Nov 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Aug 2015 AP04 Appointment of Wellco Secretaries Ltd as a secretary on 21 August 2015
09 Mar 2015 AP01 Appointment of Mr James Benjamin Squirrell as a director on 9 March 2015
22 Dec 2014 CERTNM Company name changed link audio visual LIMITED\certificate issued on 22/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-22
18 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
03 Nov 2014 CH01 Director's details changed for Claire Isobel Williams on 12 August 2014
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Aug 2014 CH01 Director's details changed for Claire Isobel Williams on 12 August 2014
02 Dec 2013 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013
02 Dec 2013 AD01 Registered office address changed from C/O Wellden Turnbull 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013
25 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
15 Oct 2013 CERTNM Company name changed link procurement LIMITED\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
  • NM01 ‐ Change of name by resolution
08 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
17 May 2012 AP01 Appointment of Claire Isobel Williams as a director
17 May 2012 TM01 Termination of appointment of Andrew Malkin as a director