VISION02 LTD: Filings

  • Overview

    Company NameVISION02 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04447845
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VISION02 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 10, 2024

    LRESSP

    Registered office address changed from Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to 41 Greek Street Stockport SK3 8AX on Apr 23, 2024

    3 pagesAD01

    Satisfaction of charge 044478450010 in full

    1 pagesMR04

    Satisfaction of charge 044478450009 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Steven Thornley Groves on Jul 05, 2022

    2 pagesCH01

    Change of details for Mr Michael Steven Thornley Groves as a person with significant control on Jul 05, 2022

    2 pagesPSC04

    Change of details for Mr Jason Watkin as a person with significant control on Jul 05, 2022

    2 pagesPSC04

    Director's details changed for Mr Jason Watkin on Jul 05, 2022

    2 pagesCH01

    Secretary's details changed for Mr Jason Watkin on Jul 05, 2022

    1 pagesCH03

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0