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SHADWELL VISION LIMITED

Company number 08347826

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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)
07 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
28 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 27 November 2019	View PDF Liquidators' statement of receipts and payments to 27 November 2019 - link opens in a new window - 21 pages (21 pages)
14 Jan 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
13 Dec 2018	AD01	Registered office address changed from 5 Shadwell Walk Leeds LS17 6EQ to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 13 December 2018	View PDF Registered office address changed from 5 Shadwell Walk Leeds LS17 6EQ to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-28 - link opens in a new window - 1 page (1 page)
17 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	View PDF Confirmation statement made on 8 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jul 2017	MR01	Registration of charge 083478260002, created on 18 July 2017	View PDF Registration of charge 083478260002, created on 18 July 2017 - link opens in a new window - 25 pages (25 pages)
18 Jul 2017	AD03	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN	View PDF Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN - link opens in a new window - 1 page (1 page)
18 Jul 2017	AD02	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN	View PDF Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN - link opens in a new window - 1 page (1 page)
18 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	View PDF Confirmation statement made on 8 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	PSC02	Notification of One Vision Holdings as a person with significant control on 31 May 2016	View PDF Notification of One Vision Holdings as a person with significant control on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC07	Cessation of Rebecca Louise Heron as a person with significant control on 31 May 2016	View PDF Cessation of Rebecca Louise Heron as a person with significant control on 31 May 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC07	Cessation of Liam Martin Mcgee as a person with significant control on 31 May 2016	View PDF Cessation of Liam Martin Mcgee as a person with significant control on 31 May 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	CH01	Director's details changed for Mr Liam Martin Mcgee on 20 December 2016	View PDF Director's details changed for Mr Liam Martin Mcgee on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	MR01	Registration of charge 083478260001, created on 4 November 2016	View PDF Registration of charge 083478260001, created on 4 November 2016 - link opens in a new window - 8 pages (8 pages)
19 Oct 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 - 4 pages (4 pages) Download iXBRL
11 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 6	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 6 - link opens in a new window - 3 pages (3 pages)
30 Oct 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 - 4 pages (4 pages) Download iXBRL
10 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-10 GBP 6	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-10 GBP 6 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)

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