VISUAL SOLUTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Return of final meeting in a members' voluntary winding up |
| 02/04/252 April 2025 | Registered office address changed from 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-02 |
| 07/01/257 January 2025 | Removal of liquidator by court order |
| 19/12/2419 December 2024 | Appointment of a voluntary liquidator |
| 24/09/2424 September 2024 | Registered office address changed from Flat 4 Vibeca Apartments 7 Chicksand Street London E1 5LD to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 2024-09-24 |
| 24/09/2424 September 2024 | Declaration of solvency |
| 24/09/2424 September 2024 | Resolutions |
| 24/09/2424 September 2024 | Appointment of a voluntary liquidator |
| 20/08/2420 August 2024 | Micro company accounts made up to 2024-03-31 |
| 19/07/2419 July 2024 | Previous accounting period extended from 2024-02-28 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-02-28 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 26/11/2126 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/05/2014 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 15/07/1915 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 19/02/1719 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 08/03/168 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/03/1524 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE PASCAL POULIN / 17/02/2015 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 61 SOUTHERTON ROAD LONDON W6 0PJ |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/03/1416 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM FLAT 3 CHURCH COURT DALLING ROAD LONDON W6 0EU ENGLAND |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE PASCAL POULIN / 01/04/2013 |
| 07/03/137 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE PASCAL POULIN / 01/10/2012 |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 61 SOUTHERTON ROAD LONDON W6 0PJ ENGLAND |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/02/1220 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE PASCAL POULIN / 15/11/2011 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 58 SOUTHERTON ROAD LONDON W6 0PH |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/02/1110 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 125 ERSKINE CRESCENT TOTTENHAM HALE LONDON N17 9PS |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE PASCAL POULIN / 06/12/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANNEKATRIN LUTZ |
| 18/02/1018 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE PASCAL POULIN / 05/02/2010 |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/03/098 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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