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ONE DIGITAL VISION LTD

Company number 07811873

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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)
31 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 30 June 2023	View PDF Liquidators' statement of receipts and payments to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
25 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 30 June 2022	View PDF Liquidators' statement of receipts and payments to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
31 Jan 2022	AD01	Registered office address changed from C/O Aabrs Limited, Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 31 January 2022	View PDF Registered office address changed from C/O Aabrs Limited, Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AD01	Registered office address changed from Charles House 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR to C/O Aabrs Limited, Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 July 2021	View PDF Registered office address changed from Charles House 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR to C/O Aabrs Limited, Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-01 - link opens in a new window - 1 page (1 page)
07 Jun 2021	MR04	Satisfaction of charge 078118730001 in full	View PDF Satisfaction of charge 078118730001 in full - link opens in a new window - 1 page (1 page)
07 Jun 2021	MR04	Satisfaction of charge 078118730002 in full	View PDF Satisfaction of charge 078118730002 in full - link opens in a new window - 1 page (1 page)
07 Jun 2021	MR04	Satisfaction of charge 078118730003 in full	View PDF Satisfaction of charge 078118730003 in full - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2019	PSC04	Change of details for Mr Anthony Charles Grimmitt as a person with significant control on 1 April 2019	View PDF Change of details for Mr Anthony Charles Grimmitt as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	MR01	Registration of charge 078118730003, created on 10 December 2018	View PDF Registration of charge 078118730003, created on 10 December 2018 - link opens in a new window - 22 pages (22 pages)
23 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	MR01	Registration of charge 078118730002, created on 4 August 2017	View PDF Registration of charge 078118730002, created on 4 August 2017 - link opens in a new window - 22 pages (22 pages)
31 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	MR01	Registration of charge 078118730001, created on 12 August 2016	View PDF Registration of charge 078118730001, created on 12 August 2016 - link opens in a new window - 22 pages (22 pages)
17 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 - link opens in a new window - 3 pages (3 pages)

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ONE DIGITAL VISION LTD

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