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VISSER PROMOTIONS LIMITED

Company number 07900836

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
13 Sep 2018	AD01	Registered office address changed from 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 13 September 2018	View PDF Registered office address changed from 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-23 - link opens in a new window - 1 page (1 page)
10 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	PSC01	Notification of Laura Margaret Visser as a person with significant control on 17 January 2017	View PDF Notification of Laura Margaret Visser as a person with significant control on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AP01	Appointment of Mrs Laura Margaret Visser as a director on 12 October 2016	View PDF Appointment of Mrs Laura Margaret Visser as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 January 2015	View PDF Previous accounting period shortened from 31 January 2015 to 30 January 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AA	Total exemption full accounts made up to 31 January 2014	View PDF Total exemption full accounts made up to 31 January 2014 - link opens in a new window - 14 pages (14 pages)
25 Jan 2014	CH01	Director's details changed for Tim Jan Willem Visser on 25 January 2014	View PDF Director's details changed for Tim Jan Willem Visser on 25 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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VISSER PROMOTIONS LIMITED

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