3VISION DISTRIBUTION LTD
Company number 08036933 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 10 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Jul 2025 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 16 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Aug 2024 | Resolutions · 1 page | View document |
| 16 Aug 2024 | Declaration of solvency · 6 pages | View document |
| 5 Aug 2024 | Registered office address changed from 26 Circus Mews Bath Somerset BA1 2PW to Castle Hill Insolvency 1 Battle Road Heathfield Industrial Estate Newton Abbot TQ12 6RY on 2024-08-05 · 1 page | View document |
| 18 Jul 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 16 Jul 2024 | Previous accounting period extended from 2024-04-30 to 2024-06-30 · 1 page | View document |
| 8 Jul 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Apr 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 27 Apr 2023 | Secretary's details changed for Mrs Corinna Nickell on 2023-04-26 · 1 page | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-04-19 with updates · 5 pages | View document |
| 31 Mar 2022 | Resolutions | View document |
| 31 Mar 2022 | Resolutions | View document |
| 31 Mar 2022 | Change of share class name or designation | View document |
| 31 Mar 2022 | Resolutions | View document |
| 31 Mar 2022 | Memorandum and Articles of Association | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Apr 2018 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 20 Apr 2018 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 20 Apr 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 17 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNA THERESE NICKELL / 13/04/2018 | View document |
| 17 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY PEREGRINE CASPER RUSSELL / 13/04/2018 | View document |
| 17 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA JANE RUSSELL / 13/04/2018 | View document |
| 17 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HILARY NICKELL / 13/04/2018 | View document |
| 8 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNA THERESE NICKELL / 21/04/2015 | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA JANE RUSSELL / 21/04/2015 | View document |
| 16 Dec 2016 | SECRETARY APPOINTED MRS CORINNA NICKELL | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 May 2015 | REGISTERED OFFICE CHANGED ON 16/05/2015 FROM 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTS SN13 0BH | View document |
| 14 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 Jun 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Mar 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 5 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MRS LUCINDA JANE RUSSELL | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MRS CORINNA THERESE NICKELL | View document |
| 4 Feb 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 22 | View document |
| 6 Jun 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 22 | View document |
| 23 Apr 2012 | COMPANY NAME CHANGED 3VISION DISTRIBUTION 2 LIMITED CERTIFICATE ISSUED ON 23/04/12 | View document |
| 23 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |