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VISION DIRECT GROUP LTD

Company number 05124086

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Company Results (links open in a new window)
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)
31 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2024 CS01 Confirmation statement made on 10 May 2024 with updates
View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 12 pages (12 pages)
15 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2024 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Sep 2024 SH19 Statement of capital on 9 September 2024
  • GBP 1.726360
View PDF Statement of capital on 9 September 2024
  • GBP 1.726360
- link opens in a new window - 8 pages (8 pages)
09 Sep 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2024 CAP-SS Solvency Statement dated 06/09/24
View PDF Solvency Statement dated 06/09/24 - link opens in a new window - 1 page (1 page)
09 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
06 Aug 2024 TM02 Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 6 August 2024
View PDF Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 6 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024 SH19 Statement of capital on 31 July 2024
  • GBP 311,546.228945
  • ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally received on 21/12/2023
View PDF Statement of capital on 31 July 2024
  • GBP 311,546.228945
  • ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally received on 21/12/2023
- link opens in a new window - 8 pages (8 pages)
29 Jul 2024 SH19 Statement of capital on 29 July 2024
  • GBP 187,717.225188
  • ANNOTATION Clarification a second filed SH19 was registered on 29/07/2024.
View PDF Statement of capital on 29 July 2024
  • GBP 187,717.225188
  • ANNOTATION Clarification a second filed SH19 was registered on 29/07/2024.
- link opens in a new window - 8 pages (8 pages)
24 Jun 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
20 May 2024 SH19 Statement of capital on 20 May 2024
  • GBP 1.707588
  • ANNOTATION Clarification a second filed SH19 was registered on 29/07/2024.
View PDF Statement of capital on 20 May 2024
  • GBP 1.707588
  • ANNOTATION Clarification a second filed SH19 was registered on 29/07/2024.
- link opens in a new window - 9 pages (9 pages)
20 May 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2024 CAP-SS Solvency Statement dated 20/05/24
View PDF Solvency Statement dated 20/05/24 - link opens in a new window - 1 page (1 page)
20 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 20/05/2024
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Share premium account cancelled 20/05/2024
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
29 Apr 2024 TM01 Termination of appointment of Antonio D'agostino as a director on 29 April 2024
View PDF Termination of appointment of Antonio D'agostino as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024 AP01 Appointment of Ms Annachiara Ritucci as a director on 29 April 2024
View PDF Appointment of Ms Annachiara Ritucci as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024 SH19 Statement of capital on 22 April 2024
  • GBP 123,830.711345
  • ANNOTATION Clarification This document is a second filing of the original SH19 registered on 21/12/2023.
View PDF Statement of capital on 22 April 2024
  • GBP 123,830.711345
  • ANNOTATION Clarification This document is a second filing of the original SH19 registered on 21/12/2023.
- link opens in a new window - 8 pages (8 pages)
06 Apr 2024 AD03 Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
View PDF Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA - link opens in a new window - 1 page (1 page)
06 Apr 2024 AD02 Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
View PDF Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA - link opens in a new window - 1 page (1 page)
18 Mar 2024 AD01 Registered office address changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England to 1 Wrights Lane London W8 5RY on 18 March 2024
View PDF Registered office address changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England to 1 Wrights Lane London W8 5RY on 18 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023 SH19 Statement of capital on 21 December 2023
  • GBP 1.73
  • ANNOTATION Clarification a second filed SH19 was registered on 22/04/2024.
  • ANNOTATION Clarification a second filed SH19 was registered on 22/04/2024 and again on the 31/07/2024
View PDF Statement of capital on 21 December 2023
  • GBP 1.73
  • ANNOTATION Clarification a second filed SH19 was registered on 22/04/2024.
  • ANNOTATION Clarification a second filed SH19 was registered on 22/04/2024 and again on the 31/07/2024
- link opens in a new window - 8 pages (8 pages)
21 Dec 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2023 CAP-SS Solvency Statement dated 20/12/23
View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)