CLIMAX VISION 1 LIMITED
| Status | DISSOLVED |
| Company No. | 09151247 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2014 |
| Age | 9 years, 9 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Feb 2022 |
| Years | 2 years, 3 months, 23 days |
SUMMARY
CLIMAX VISION 1 LIMITED is an dissolved private limited company with number 09151247. It was incorporated 9 years, 9 months, 26 days ago, on 29 July 2014 and it was dissolved 2 years, 3 months, 23 days ago, on 01 February 2022. The company address is Unit 17 Imperial Court Unit 17 Imperial Court, Liverpool, L2 3AB, Merseyside, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 01 Feb 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Nov 2021
Category: Dissolution
Type: DS01
Documents
Gazette filings brought up to date
Date: 28 Oct 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 27 Oct 2021
Action Date: 29 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-29
Documents
Change account reference date company previous shortened
Date: 06 Sep 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-30
Made up date: 2021-07-31
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Address
Type: AD01
Old address: 17 Imperial Court Exchange Street East Liverpool Merseyside L2 3AB United Kingdom
New address: Unit 17 Imperial Court Exchange Street East Liverpool Merseyside L2 3AB
Change date: 2020-09-15
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Address
Type: AD01
New address: 17 Imperial Court Exchange Street East Liverpool Merseyside L2 3AB
Old address: 46 Jamaica Street Liverpool L1 0AF
Change date: 2020-09-15
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 29 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-29
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 29 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-29
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2018
Action Date: 29 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-29
Documents
Change to a person with significant control
Date: 13 Aug 2018
Action Date: 09 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-09
Psc name: Mr Morgan James O'rahily
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2017
Action Date: 29 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-29
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 29 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-29
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2015
Action Date: 29 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-29
Documents
Appoint person director company with name date
Date: 13 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-01
Officer name: Mr Morgan James O'rahilly
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2014
Action Date: 11 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-11
Old address: 46 Jamaica Street Liverpool L1 0AF England
New address: 46 Jamaica Street Liverpool L1 0AF
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Leslie Bates
Termination date: 2014-12-08
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2014
Action Date: 11 Dec 2014
Category: Address
Type: AD01
New address: 46 Jamaica Street Liverpool L1 0AF
Old address: Po Box 5 Willow House 33 Oldfield Road Heswall Wirral CH60 0FW United Kingdom
Change date: 2014-12-11
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Leslie Bates
Termination date: 2014-12-08
Documents
Termination secretary company with name termination date
Date: 11 Dec 2014
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Leslie Bates
Termination date: 2014-12-08
Documents
Appoint person secretary company with name date
Date: 08 Sep 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Leslie Bates
Appointment date: 2014-07-29
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2014
Action Date: 07 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-07
Old address: Willowbank 33 Oldfield Road Heswall Wirral CH60 6SN United Kingdom
New address: Po Box 5 Willow House 33 Oldfield Road Heswall Wirral CH60 0FW
Documents
Termination secretary company with name termination date
Date: 07 Sep 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Smd Secretaries Ltd
Termination date: 2014-07-29
Documents
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