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VISION DESIGN GLASS AND GLAZING LTD

Company number 12298135

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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)
28 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
13 Sep 2024 RP10 Address of person with significant control Mr Simon James Waldon changed to 12298135 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 September 2024
13 Sep 2024 RP09 Address of officer Mr Simon James Waldon changed to 12298135 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 September 2024
22 Jul 2024 AD01 Registered office address changed from Unit 18 Moores Open Storage Reigate Road Betchworth RH3 7HB England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 22 July 2024
06 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
02 Sep 2023 MR01 Registration of charge 122981350001, created on 1 September 2023
02 Aug 2023 AA Micro company accounts made up to 30 November 2022
19 Jul 2023 AD01 Registered office address changed from 48 Green Lane Lower Kingswood Tadworth KT20 6TL England to Unit 18 Moores Open Storage Reigate Road Betchworth RH3 7HB on 19 July 2023
14 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
24 Aug 2022 AA Micro company accounts made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
18 Jan 2021 AA Accounts for a dormant company made up to 30 November 2020
18 Jan 2021 CS01 Confirmation statement made on 4 November 2020 with no updates
17 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-16
05 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-05
  • GBP 100
  • ANNOTATION Part Admin Removed The service address of the director, person with significant control and shareholder on the IN01 was administratively removed from the public register on 13/09/2024 as the material was not properly delivered.