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VISION ASSET FINANCE LIMITED

Company number NI036926

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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)
04 Dec 2024 AD01 Registered office address changed from 27-28 the Courtyard Galgorm Castle Ballymena County Antrim BT42 1HL to 27 College Gardens Belfast County Antrim BT9 6BS on 4 December 2024
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28 Nov 2024 4.21(NI) Statement of affairs
28 Nov 2024 VL1 Appointment of a liquidator
28 Nov 2024 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
16 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
21 Feb 2024 PSC02 Notification of Tobermore Holdings Limited as a person with significant control on 25 March 2022
21 Feb 2024 PSC07 Cessation of Tobermore Holdings Limited as a person with significant control on 25 March 2022
16 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 3 April 2023
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Nov 2023 MR01 Registration of charge NI0369260016, created on 24 October 2023
03 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
  • ANNOTATION Clarification a second filed CSO1 statement of capital and shareholder details was filed on 16/02/2024.
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 TM02 Termination of appointment of David George Preston as a secretary on 14 April 2022
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
25 Mar 2022 PSC05 Change of details for Tobermore Concrete Products Limited as a person with significant control on 25 March 2022
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
12 Feb 2020 MR01 Registration of charge NI0369260015, created on 12 February 2020
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Oct 2019 CH01 Director's details changed for Mr Trevor Raymond Finlay on 18 October 2019
18 Oct 2019 CH03 Secretary's details changed for David George Preston on 18 October 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018