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VISA BUREAU LTD

Company number 04748224

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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)
08 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 28 July 2021
02 Sep 2020 AD01 Registered office address changed from Office 2, Tweed House Park Lane Swanley Kent BR8 8DT England to 66 Prescot Street London E1 8NN on 2 September 2020
20 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-29
20 Aug 2020 600 Appointment of a voluntary liquidator
20 Aug 2020 LIQ01 Declaration of solvency
31 Jul 2020 PSC01 Notification of Henri Gerard Verdino as a person with significant control on 10 July 2020
31 Jul 2020 PSC07 Cessation of Andrew Harwood as a person with significant control on 10 July 2020
10 Jul 2020 TM01 Termination of appointment of Guy Hereward Bradley as a director on 10 July 2020
30 Apr 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
30 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
03 Apr 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
31 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
21 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 8 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 812
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Oct 2015 AD01 Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015
26 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,001
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,001
21 May 2014 AD02 Register inspection address has been changed from Hillcroft Dartford Road Horton Kirby Dartford DA4 9HX United Kingdom