FOCUS 21 VISUAL COMMUNICATIONS LIMITED

03557295
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
16 May 2023 gazette Gazette Dissolved Liquidation 1 Buy now
16 Feb 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 21 Buy now
17 Aug 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
06 Jun 2022 officers Termination of appointment of director (Robbert Paul Bakker) 1 Buy now
29 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jul 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
29 Jul 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 Jul 2021 resolution Resolution 1 Buy now
15 Jun 2021 resolution Resolution 1 Buy now
03 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Nov 2020 officers Termination of appointment of director (Edward Charles Peregrine Phelps Cook) 1 Buy now
30 Sep 2020 officers Termination of appointment of director (John Meirion Allen) 1 Buy now
20 Aug 2020 officers Appointment of director (Mr. Thomas Michael Martin) 2 Buy now
17 Aug 2020 officers Appointment of director (Mr. Robbert Paul Bakker) 2 Buy now
02 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jul 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 accounts Annual Accounts 25 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 resolution Resolution 14 Buy now
21 Dec 2018 mortgage Registration of a charge 56 Buy now
02 Nov 2018 accounts Annual Accounts 25 Buy now
06 Aug 2018 officers Termination of appointment of director (Steven Leonard Price) 1 Buy now
06 Aug 2018 officers Termination of appointment of director (Justin Paveley) 1 Buy now
06 Aug 2018 officers Termination of appointment of director (Darren Barton-Taylor) 1 Buy now
27 Jul 2018 mortgage Registration of a charge 9 Buy now
19 Jul 2018 mortgage Statement of satisfaction of a charge 7 Buy now
19 Jul 2018 mortgage Statement of satisfaction of a charge 7 Buy now
19 Jul 2018 mortgage Statement of satisfaction of a charge 2 Buy now
06 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2018 officers Termination of appointment of director (James Alec Harwood) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Nigel Derek Warrilow) 1 Buy now
05 Jun 2018 officers Termination of appointment of secretary (Nigel Derek Warrilow) 1 Buy now
05 Jun 2018 officers Appointment of director (Mr John Meirion Allen) 2 Buy now
05 Jun 2018 officers Appointment of director (Mr Edward Charles Cook) 2 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2017 accounts Annual Accounts 28 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2016 officers Appointment of director (Mr Darren Barton-Taylor) 2 Buy now
14 Nov 2016 officers Change of particulars for secretary (Nigel Derek Warrilow) 1 Buy now
09 Nov 2016 accounts Annual Accounts 32 Buy now
23 May 2016 annual-return Annual Return 7 Buy now
23 May 2016 officers Change of particulars for director (Nigel Derek Warrilow) 2 Buy now
23 May 2016 officers Change of particulars for secretary (Nigel Derek Warrilow) 1 Buy now
20 Apr 2016 officers Change of particulars for secretary (Nigel Derek Warrilow) 1 Buy now
19 Apr 2016 officers Change of particulars for director (Nigel Derek Warrilow) 2 Buy now
19 Apr 2016 officers Change of particulars for secretary (Nigel Derek Warrilow) 1 Buy now
09 Nov 2015 officers Appointment of director (Mr Steven Leonard Price) 2 Buy now
08 Sep 2015 accounts Annual Accounts 20 Buy now
22 May 2015 annual-return Annual Return 7 Buy now
27 Oct 2014 accounts Annual Accounts 19 Buy now
27 May 2014 annual-return Annual Return 7 Buy now
04 Jan 2014 accounts Annual Accounts 20 Buy now
29 May 2013 annual-return Annual Return 7 Buy now
29 May 2013 address Change Sail Address Company With Old Address 1 Buy now
18 Oct 2012 accounts Annual Accounts 19 Buy now
13 Jul 2012 officers Termination of appointment of director (David Gore) 1 Buy now
23 May 2012 annual-return Annual Return 7 Buy now
25 Oct 2011 accounts Annual Accounts 19 Buy now
07 Jun 2011 annual-return Annual Return 7 Buy now
15 Nov 2010 accounts Annual Accounts 19 Buy now
11 Jun 2010 annual-return Annual Return 6 Buy now
11 Jun 2010 address Move Registers To Sail Company 1 Buy now
11 Jun 2010 address Change Sail Address Company 1 Buy now
11 Jun 2010 officers Change of particulars for director (David Norman Gore) 2 Buy now
23 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2010 officers Appointment of director (Mr Justin Paveley) 2 Buy now
18 Sep 2009 accounts Annual Accounts 22 Buy now
08 Jun 2009 annual-return Return made up to 28/04/09; full list of members 4 Buy now
08 Jun 2009 address Location of register of members 1 Buy now
28 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
28 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
14 Jan 2009 accounts Annual Accounts 20 Buy now
08 Dec 2008 officers Director appointed david norman gore 2 Buy now
03 Oct 2008 address Registered office changed on 03/10/2008 from, park house 25-27 monument hill, weybridge, surrey, KT13 8RT 1 Buy now
25 Sep 2008 address Registered office changed on 25/09/2008 from, bridge house 43-45 high street, weybridge, surrey, KT13 8BB, united kingdom 1 Buy now
24 Sep 2008 annual-return Return made up to 28/04/08; full list of members 4 Buy now
23 Sep 2008 address Registered office changed on 23/09/2008 from, the old telephone exchange longcross road, longcross, chertsey, surrey, KT16 0DP, united kingdom 1 Buy now
02 Jul 2008 officers Director's change of particulars / james harwood / 01/07/2008 1 Buy now
02 Jul 2008 address Registered office changed on 02/07/2008 from, park house 25-27 monument hill, weybridge, surrey, KT13 8RT, united kingdom 1 Buy now
19 Jun 2008 address Registered office changed on 19/06/2008 from, 43-45 high street, weybridge, surrey, KT13 8BB 1 Buy now
23 Jan 2008 accounts Annual Accounts 7 Buy now
17 Nov 2007 mortgage Particulars of mortgage/charge 4 Buy now
20 Jun 2007 annual-return Return made up to 28/04/07; full list of members 2 Buy now
01 Mar 2007 accounts Annual Accounts 7 Buy now
04 Aug 2006 mortgage Particulars of mortgage/charge 4 Buy now
05 Jun 2006 annual-return Return made up to 28/04/06; full list of members 3 Buy now
01 Feb 2006 accounts Annual Accounts 6 Buy now
08 Dec 2005 capital £ ic 201/198 02/09/05 £ sr 3@1=3 1 Buy now