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VISUAL PLAYGROUND LIMITED

Company number 07956603

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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)
12 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
31 May 2017 AD01 Registered office address changed from 156 Brompton Road Royal Borough of Kensington and Chelsea London SW3 1HW England to Orion House Suit-112 104-106 Cranbrook Road Ilford Essex IG1 4LZ on 31 May 2017
30 Apr 2017 AD01 Registered office address changed from 53B Northbrook Road Ilford Essex IG1 3BP England to 156 Brompton Road Royal Borough of Kensington and Chelsea London SW3 1HW on 30 April 2017
01 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2016 CS01 Confirmation statement made on 6 July 2016 with updates
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2016 AD01 Registered office address changed from 86 - 90 Paul Street London EC2A 4NE England to 53B Northbrook Road Ilford Essex IG1 3BP on 10 June 2016
27 Jan 2016 AD01 Registered office address changed from Kite House Flat 4 286 Lynton Road London SE1 5ZS to 86 - 90 Paul Street London EC2A 4NE on 27 January 2016
06 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
06 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
07 Apr 2015 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Kite House Flat 4 286 Lynton Road London SE1 5ZS on 7 April 2015
07 Apr 2015 CH01 Director's details changed for Ms Gabriella Ildiko Dobos on 31 March 2015
03 Apr 2015 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 31 March 2015
04 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2015 AA Total exemption small company accounts made up to 28 February 2014
18 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
25 Nov 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
22 Nov 2013 CH01 Director's details changed for Ms Gabriella Ildiko Dobos on 18 November 2013
18 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Nov 2013 AP04 Appointment of Centrum Secretaries Limited as a secretary
18 Nov 2013 AD01 Registered office address changed from 286 Lynton Road Flat 4, Kite House London SE1 5ZS United Kingdom on 18 November 2013
28 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders