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VISION 365 LIMITED

Company number 09028475

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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 2021 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 31 October 2020
02 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 31 October 2019
27 Mar 2019 AD01 Registered office address changed from C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 27 March 2019
31 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 31 October 2018
22 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 31 October 2017
18 Nov 2016 AD01 Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ to C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 18 November 2016
16 Nov 2016 600 Appointment of a voluntary liquidator
16 Nov 2016 4.70 Declaration of solvency
16 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-01
10 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2,000
22 Oct 2015 AA Accounts for a dormant company made up to 31 May 2015
28 Sep 2015 TM01 Termination of appointment of Glenda Maria Quirk as a director on 28 September 2015
14 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2,000
07 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-07
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted