VISUAL VERIFICATION LIMITED

03140132
DELOITTE LLP 1 NEW STREET SQUARE LONDON EC4A 3HQ

Documents

Documents
Date Category Description Pages
24 Jul 2020 gazette Gazette Dissolved Liquidation 1 Buy now
24 Apr 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
12 Feb 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
29 Jan 2019 address Change Sail Address Company With Old Address New Address 2 Buy now
29 Jan 2019 address Move Registers To Sail Company With New Address 2 Buy now
25 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jan 2019 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
16 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Jan 2019 resolution Resolution 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2019 officers Change of particulars for secretary (Mrs Laura Jayne Wilcock) 1 Buy now
02 Jan 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Oct 2018 accounts Change Account Reference Date Company Previous Extended 3 Buy now
06 Sep 2018 officers Termination of appointment of director (Colin Walters) 1 Buy now
06 Sep 2018 officers Termination of appointment of director (Craig Alexander Forbes) 1 Buy now
09 Jul 2018 officers Appointment of director (John Robinson) 2 Buy now
09 Jul 2018 officers Appointment of director (Mr Christian Bruno Jean Idczak) 2 Buy now
24 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 21 Buy now
10 Jan 2017 accounts Annual Accounts 7 Buy now
21 Dec 2016 officers Change of particulars for secretary (Mrs Laura Jayne Wilcock) 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 officers Change of particulars for director (Mr Craig Alexander Forbes) 2 Buy now
21 Dec 2016 officers Change of particulars for secretary (Mrs Laura Jane Wilcock) 1 Buy now
29 Nov 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Sep 2016 officers Appointment of director (Colin Walters) 2 Buy now
29 Sep 2016 officers Termination of appointment of director (Jennifer Susan Savage) 1 Buy now
02 Aug 2016 resolution Resolution 8 Buy now
27 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Jul 2016 officers Appointment of director (Ms Jennifer Susan Savage) 2 Buy now
26 Jul 2016 officers Appointment of director (Mr Craig Alexander Forbes) 2 Buy now
26 Jul 2016 officers Appointment of secretary (Robert Sloss) 2 Buy now
26 Jul 2016 officers Appointment of secretary (Mrs Laura Jane Wilcock) 2 Buy now
26 Jul 2016 officers Termination of appointment of director (Steven Geoffrey Nelson) 1 Buy now
26 Jul 2016 officers Termination of appointment of director (Robert Bernard Lazare) 1 Buy now
26 Jul 2016 officers Termination of appointment of secretary (Jane Angela Lazare) 1 Buy now
26 Jul 2016 officers Termination of appointment of director (Jane Angela Lazare) 1 Buy now
26 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
26 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
21 Nov 2015 accounts Annual Accounts 8 Buy now
08 Jan 2015 annual-return Annual Return 4 Buy now
29 Dec 2014 accounts Annual Accounts 8 Buy now
22 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2014 annual-return Annual Return 4 Buy now
11 Dec 2013 accounts Annual Accounts 8 Buy now
15 Jan 2013 annual-return Annual Return 4 Buy now
08 Jan 2013 accounts Annual Accounts 8 Buy now
17 Jan 2012 annual-return Annual Return 4 Buy now
17 Jan 2012 officers Change of particulars for director (Mrs Jane Angela Lazare) 2 Buy now
17 Jan 2012 officers Change of particulars for director (Robert Bernard Lazare) 2 Buy now
17 Jan 2012 officers Change of particulars for director (Mr Steven Geoffrey Nelson) 2 Buy now
17 Jan 2012 officers Change of particulars for secretary (Mrs Jane Angela Lazare) 1 Buy now
29 Dec 2011 accounts Annual Accounts 8 Buy now
31 Jan 2011 accounts Annual Accounts 8 Buy now
26 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jan 2011 annual-return Annual Return 6 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
11 Feb 2010 officers Change of particulars for director (Mr Steven Geoffrey Nelson) 2 Buy now
26 Jan 2010 accounts Annual Accounts 7 Buy now
04 Feb 2009 accounts Annual Accounts 7 Buy now
21 Jan 2009 annual-return Return made up to 21/12/08; full list of members 4 Buy now
29 Jan 2008 accounts Annual Accounts 8 Buy now
07 Jan 2008 annual-return Return made up to 21/12/07; full list of members 3 Buy now
18 Oct 2007 incorporation Memorandum Articles 8 Buy now
16 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
07 Feb 2007 accounts Annual Accounts 7 Buy now
21 Dec 2006 annual-return Return made up to 21/12/06; full list of members 3 Buy now
18 Apr 2006 annual-return Return made up to 21/12/05; full list of members 3 Buy now
04 Feb 2006 accounts Annual Accounts 7 Buy now
07 Feb 2005 annual-return Return made up to 21/12/04; full list of members 7 Buy now
19 Nov 2004 accounts Annual Accounts 7 Buy now
14 Sep 2004 address Registered office changed on 14/09/04 from: mulberry house 8 a hilltop hale cheshire WA15 0NH 1 Buy now
01 Apr 2004 annual-return Return made up to 21/12/03; full list of members 7 Buy now
23 Jan 2004 accounts Annual Accounts 7 Buy now
06 Feb 2003 annual-return Return made up to 21/12/02; full list of members 7 Buy now
05 Feb 2003 accounts Annual Accounts 7 Buy now
14 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
14 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
21 Jan 2002 annual-return Return made up to 21/12/01; full list of members 7 Buy now
13 Nov 2001 accounts Annual Accounts 6 Buy now
08 Aug 2001 mortgage Particulars of mortgage/charge 7 Buy now
02 Feb 2001 accounts Annual Accounts 3 Buy now
17 Jan 2001 annual-return Return made up to 21/12/00; full list of members 8 Buy now
25 Jan 2000 accounts Annual Accounts 3 Buy now
14 Jan 2000 officers Director's particulars changed 1 Buy now
14 Jan 2000 annual-return Return made up to 21/12/99; full list of members 7 Buy now
12 Apr 1999 annual-return Return made up to 21/12/98; no change of members 4 Buy now
02 Feb 1999 accounts Annual Accounts 5 Buy now
21 Oct 1998 mortgage Particulars of mortgage/charge 7 Buy now
12 Feb 1998 annual-return Return made up to 21/12/97; full list of members 9 Buy now
24 Oct 1997 accounts Annual Accounts 5 Buy now
28 Apr 1997 address Registered office changed on 28/04/97 from: 159 cheetham hill road manchester M8 8LG 1 Buy now
21 Mar 1997 officers New secretary appointed 1 Buy now
21 Mar 1997 officers Secretary resigned 1 Buy now