VIZ-A-VIZ LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Total exemption full accounts made up to 2024-06-30

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27/01/2527 January 2025 Director's details changed for Lady Veena Loomba on 1993-03-23

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11/07/2411 July 2024 Satisfaction of charge 026424890006 in full

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11/07/2411 July 2024 Registration of charge 026424890008, created on 2024-07-01

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11/07/2411 July 2024 Registration of charge 026424890007, created on 2024-07-01

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-06-30

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19/09/2319 September 2023 Confirmation statement made on 2023-09-10 with no updates

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-06-30

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15/09/2215 September 2022 Confirmation statement made on 2022-09-10 with no updates

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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07/12/177 December 2017 30/06/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/09/1521 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/09/148 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/09/1316 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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20/04/1320 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026424890005

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/09/1224 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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29/06/1229 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/03/125 March 2012 CURRSHO FROM 30/09/2012 TO 30/06/2012

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/09/1112 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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22/06/1122 June 2011 REREG PLC TO PRI; RES02 PASS DATE:22/06/2011

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22/06/1122 June 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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22/06/1122 June 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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22/06/1122 June 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/09/1027 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VEENA LOOMBA / 03/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJ PAUL LOOMBA / 03/09/2010

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27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / RAJ PAUL LOOMBA / 03/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RINKU RAKESH LOOMBA / 03/09/2010

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09/01/109 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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12/12/0912 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/12/0912 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/12/0912 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/10/099 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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04/11/084 November 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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12/09/0712 September 2007 DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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30/09/0530 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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04/10/034 October 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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19/06/0319 June 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 39-40 EASTCASTLE STREET LONDON W1W 8DT

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19/06/0319 June 2003 DIRECTOR'S PARTICULARS CHANGED

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17/06/0317 June 2003 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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30/04/0230 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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24/12/0124 December 2001 RETURN MADE UP TO 03/09/00; NO CHANGE OF MEMBERS

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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10/09/9910 September 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS

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09/02/999 February 1999 EXEMPTION FROM APPOINTING AUDITORS 27/01/99

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09/02/999 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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14/01/9914 January 1999 REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 52 MOUNT PLEASANT LIVERPOOL L3 5UN

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24/09/9824 September 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS

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10/03/9810 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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09/12/979 December 1997 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS

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24/02/9724 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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20/12/9620 December 1996 RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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27/03/9527 March 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/12/9413 December 1994 RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS

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27/04/9427 April 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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12/01/9412 January 1994 RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS

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19/04/9319 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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06/04/936 April 1993 NEW DIRECTOR APPOINTED

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06/01/936 January 1993 RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS

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20/07/9220 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/07/9216 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9219 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9219 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9218 March 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/03/9213 March 1992 ALTER MEM AND ARTS 20/09/91

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17/12/9117 December 1991 COMPANY NAME CHANGED ADVANCESTOCK PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 18/12/91

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13/12/9113 December 1991 ALTER MEM AND ARTS 20/09/91

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24/10/9124 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/9124 October 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/9124 October 1991 NEW SECRETARY APPOINTED

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24/10/9124 October 1991 REGISTERED OFFICE CHANGED ON 24/10/91 FROM: 2 BACHES ST LONDON N1 6UB

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03/09/913 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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