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VISION STANSTED LIMITED

Company number 09278220

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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)
29 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 15 January 2020
12 Feb 2020 AD01 Registered office address changed from 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT to Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 12 February 2020
12 Feb 2019 AD01 Registered office address changed from First Floor 22 the Causeway Bishop's Stortford Hertfordshire CM23 2EJ to 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 12 February 2019
08 Feb 2019 LIQ01 Declaration of solvency
08 Feb 2019 600 Appointment of a voluntary liquidator
08 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-16
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
28 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015 CH01 Director's details changed for Christopher William Maybury on 16 July 2015
22 Jul 2015 AP01 Appointment of Christopher William Maybury as a director on 15 July 2015
22 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2015 AP01 Appointment of Michael Scott Luzich as a director on 15 July 2015
23 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)