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VISION PROPERTY RENOVATIONS LIMITED

Company number 04337624

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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)
16 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
16 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2012 4.20 Statement of affairs with form 4.19
06 Mar 2012 600 Appointment of a voluntary liquidator
06 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-24
13 Feb 2012 AD01 Registered office address changed from 14 Woodlands Avenue Winnersh Wokingham Berkshire RG41 3HL United Kingdom on 13 February 2012
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 AD01 Registered office address changed from 23 London Road Ascot Berkshire SL5 7EN on 3 August 2011
17 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
Statement of capital on 2010-12-17
  • GBP 100
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jun 2010 CH01 Director's details changed for Patricia Butler on 12 February 2010
05 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Stephen James Barson on 11 December 2009
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 January 2009
  • GBP 198
09 Oct 2009 AP01 Appointment of Patricia Butler as a director
18 Aug 2009 288b Appointment Terminated Secretary christopher barson
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 11/12/08; no change of members
23 Apr 2009 288c Director's Change of Particulars / stephen barson / 01/12/2008 / HouseName/Number was: , now: 140; Street was: 2 foxfield villas, now: barkham ride; Area was: mole road, now: ; Post Town was: sindlesham, now: wokingham; Region was: berks, now: berkshire; Post Code was: RG41 5BX, now: RG40 4EL
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 May 2008 363s Return made up to 11/12/07; no change of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Apr 2007 363s Return made up to 11/12/06; full list of members
01 Apr 2007 363(288) Director's particulars changed