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VISUAL HEAVEN LIMITED

Company number 08914557

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2020 DS01 Application to strike the company off the register
04 Mar 2020 TM01 Termination of appointment of Guy Sicka as a director on 29 November 2019
20 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
15 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
23 May 2018 PSC07 Cessation of Guy Sicka as a person with significant control on 13 November 2017
19 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
13 Nov 2017 CH01 Director's details changed for Mr Guy Sicka on 13 November 2017
13 Nov 2017 PSC04 Change of details for Mr Guy Sicka as a person with significant control on 13 November 2017
17 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
11 Jul 2017 CH01 Director's details changed for Mr Nicholas John Staples on 11 July 2017
17 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 12.00
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 83,340
31 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 66,672
07 Dec 2015 AP01 Appointment of Mr Nicholas John Staples as a director on 23 November 2015
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Jul 2015 AD01 Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN England to Bank House Southwick Square Southwick West Sussex BN42 4FN on 14 July 2015
14 Jul 2015 AD01 Registered office address changed from 3 Airlie House Grand Avenue Hove East Sussex BN3 2NR to Bank House Southwick Square Southwick West Sussex BN42 4FN on 14 July 2015
05 Jun 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 66,672
05 Aug 2014 AD01 Registered office address changed from 19 Iden Hurst Hurstpierpoint Hassocks West Sussex BN6 9XZ England to 3 Airlie House Grand Avenue Hove East Sussex BN3 2NR on 5 August 2014