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VISION CROSSING LIMITED

Company number 11258413

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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 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
08 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 6 October 2023	View PDF Liquidators' statement of receipts and payments to 6 October 2023 - link opens in a new window - 10 pages (10 pages)
15 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 6 October 2022	View PDF Liquidators' statement of receipts and payments to 6 October 2022 - link opens in a new window - 10 pages (10 pages)
01 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	AD01	Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells TN3 8AD United Kingdom to 10 st Helens Road Swansea SA1 4AW on 20 October 2021	View PDF Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells TN3 8AD United Kingdom to 10 st Helens Road Swansea SA1 4AW on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-07 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA01	Previous accounting period extended from 31 March 2021 to 31 August 2021	View PDF Previous accounting period extended from 31 March 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-09 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 27/07/2020	View PDF Resolutions RES13 ‐ Sub divide 27/07/2020 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 105.000	View PDF Statement of capital following an allotment of shares on 28 July 2020 GBP 105.000 - link opens in a new window - 8 pages (8 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 150.004	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 150.004 - link opens in a new window - 8 pages (8 pages)
25 Sep 2020	SH02	Sub-division of shares on 27 July 2020	View PDF Sub-division of shares on 27 July 2020 - link opens in a new window - 7 pages (7 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
18 Jun 2020	PSC01	Notification of Darryl John Flay as a person with significant control on 18 June 2020	View PDF Notification of Darryl John Flay as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC04	Change of details for Mr Wesley Russell Ankrah as a person with significant control on 16 June 2020	View PDF Change of details for Mr Wesley Russell Ankrah as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)

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