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VISION DRIVE LIMITED

Company number 10318984

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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)
17 Jan 2025	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 - 16 pages (16 pages)
12 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 26 November 2023	View PDF Liquidators' statement of receipts and payments to 26 November 2023 - link opens in a new window - 17 pages (17 pages)
18 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 26 November 2022	View PDF Liquidators' statement of receipts and payments to 26 November 2022 - link opens in a new window - 16 pages (16 pages)
26 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 26 November 2021	View PDF Liquidators' statement of receipts and payments to 26 November 2021 - link opens in a new window - 15 pages (15 pages)
25 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 26 November 2020	View PDF Liquidators' statement of receipts and payments to 26 November 2020 - link opens in a new window - 12 pages (12 pages)
05 Dec 2019	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 10 pages (10 pages)
05 Dec 2019	AD01	Registered office address changed from Brunel House Deepdale Enterprise Park Nettleham Lincolnshire LN2 2LL to C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD on 5 December 2019	View PDF Registered office address changed from Brunel House Deepdale Enterprise Park Nettleham Lincolnshire LN2 2LL to C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-27 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 10 pages (10 pages)
16 Sep 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages)
11 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 28/03/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 28/03/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Jan 2019	AD01	Registered office address changed from Think Tank Ruston Way Lincoln Lincolnshire LN6 7FL to Brunel House Deepdale Enterprise Park Nettleham Lincolnshire LN2 2LL on 23 January 2019	View PDF Registered office address changed from Think Tank Ruston Way Lincoln Lincolnshire LN6 7FL to Brunel House Deepdale Enterprise Park Nettleham Lincolnshire LN2 2LL on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	MR01	Registration of charge 103189840001, created on 25 October 2017	View PDF Registration of charge 103189840001, created on 25 October 2017 - link opens in a new window - 22 pages (22 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	AD01	Registered office address changed from S11 Sparkhouse Rope Walk Lincoln LN6 7DQ United Kingdom to Think Tank Ruston Way Lincoln Lincolnshire LN6 7FL on 11 August 2017	View PDF Registered office address changed from S11 Sparkhouse Rope Walk Lincoln LN6 7DQ United Kingdom to Think Tank Ruston Way Lincoln Lincolnshire LN6 7FL on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AP01	Appointment of Timothy Michael Davies as a director on 11 July 2017	View PDF Appointment of Timothy Michael Davies as a director on 11 July 2017 - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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VISION DRIVE LIMITED

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