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VISUAL ART PRODUCTIONS (OXFORD) LIMITED

Company number 01413936

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2020 DS01 Application to strike the company off the register
04 Jun 2020 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 3 June 2020
04 Jun 2020 TM01 Termination of appointment of Andrew Robertson Payne as a director on 4 June 2020
29 May 2020 MR04 Satisfaction of charge 2 in full
20 Jan 2020 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
13 Dec 2019 AP01 Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
12 Dec 2019 AP01 Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
07 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2019 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 July 2019
09 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
29 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
01 Aug 2016 AP01 Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
14 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
22 Oct 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013