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LONDON VISION INSTALLATIONS LIMITED

Company number 07852865

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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)
13 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 4 February 2024
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 4 February 2023
31 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 4 February 2022
20 Feb 2021 AD01 Registered office address changed from 88 Crawford Street London W1H 2EJ to C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL on 20 February 2021
19 Feb 2021 LIQ01 Declaration of solvency
19 Feb 2021 600 Appointment of a voluntary liquidator
19 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-05
28 Jan 2021 AA Micro company accounts made up to 30 November 2020
04 May 2020 AA Micro company accounts made up to 30 November 2019
21 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
22 Oct 2019 AAMD Amended micro company accounts made up to 30 November 2018
25 Jul 2019 AA Micro company accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 30 November 2017
13 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
23 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Aug 2015 TM01 Termination of appointment of Seymour Wyse as a director on 20 May 2015
07 May 2015 AP01 Appointment of Mr John Wyse as a director on 7 May 2015
21 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1