VISUAL PACKAGING LIMITED
Company number 01152918 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 6 May 2024 | Final Gazette dissolved following liquidation | View document |
| 6 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Feb 2024 | Return of final meeting in a creditors' voluntary winding up · 26 pages | View document |
| 8 Dec 2023 | Statement of affairs · 8 pages | View document |
| 15 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-13 · 22 pages | View document |
| 21 Dec 2022 | Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-21 · 2 pages | View document |
| 18 Oct 2022 | Liquidators' statement of receipts and payments to 2022-09-13 · 21 pages | View document |
| 12 Nov 2021 | Liquidators' statement of receipts and payments to 2021-09-13 · 43 pages | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 24 Dec 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 28 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELHAN PROPERTIES LIMITED | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGOT STEINER | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 6 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 8 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 10 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 22 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 | View document |
| 5 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 22 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 | View document |
| 2 Aug 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 10 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | View document |
| 25 Aug 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 2 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 07/09/03; NO CHANGE OF MEMBERS | View document |
| 9 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 7 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS | View document |
| 31 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 2 Jan 1998 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS | View document |
| 7 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS | View document |
| 15 Jul 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: RUSSELL SQUARE HOUSE 10 - 12 RUSSELL SQUARE LONDON WC1B 5EL | View document |
| 5 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 9 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 25 Sep 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS | View document |
| 24 Oct 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 16 Sep 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | View document |
| 2 Mar 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: ROOM 327 CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1SF | View document |
| 23 Sep 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS | View document |
| 5 Apr 1992 | REGISTERED OFFICE CHANGED ON 05/04/92 FROM: ROOM 325 CHANCERY HOUSE CHANCERY LANE LONDON W C 2. | View document |
| 14 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | View document |
| 10 Sep 1991 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS | View document |
| 12 Feb 1991 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS | View document |
| 12 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 | View document |
| 2 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS | View document |
| 14 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 | View document |
| 1 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 | View document |
| 1 Feb 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS | View document |
| 12 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 | View document |
| 11 Mar 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 11 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 | View document |
| 11 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85 | View document |
| 11 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 14 Oct 1981 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |