VISION CROSSING LIMITED
| Status | LIQUIDATION |
| Company No. | 11258413 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2018 |
| Age | 6 years, 3 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
VISION CROSSING LIMITED is an liquidation private limited company with number 11258413. It was incorporated 6 years, 3 months, 1 day ago, on 15 March 2018. The company address is 10 St Helens Road, Swansea, SA1 4AW.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 17 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Dec 2023
Action Date: 06 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-10-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Dec 2022
Action Date: 06 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-10-06
Documents
Liquidation voluntary declaration of solvency
Date: 01 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2021
Action Date: 20 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-20
Old address: The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells TN3 8AD United Kingdom
New address: 10 st Helens Road Swansea SA1 4AW
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Capital variation of rights attached to shares
Date: 06 Sep 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 06 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 01 Sep 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-08-31
Documents
Resolution
Date: 16 Jul 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Jul 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 09 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Sep 2020
Action Date: 28 Jul 2020
Category: Capital
Type: SH01
Capital : 105.000 GBP
Date: 2020-07-28
Documents
Capital allotment shares
Date: 25 Sep 2020
Action Date: 15 Sep 2020
Category: Capital
Type: SH01
Capital : 150.004 GBP
Date: 2020-09-15
Documents
Capital alter shares subdivision
Date: 25 Sep 2020
Action Date: 27 Jul 2020
Category: Capital
Type: SH02
Date: 2020-07-27
Documents
Confirmation statement with updates
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Notification of a person with significant control
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Darryl John Flay
Notification date: 2020-06-18
Documents
Change to a person with significant control
Date: 18 Jun 2020
Action Date: 16 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-16
Psc name: Mr Wesley Russell Ankrah
Documents
Termination director company with name termination date
Date: 18 Jun 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Prudence Seaward
Termination date: 2020-06-16
Documents
Confirmation statement with updates
Date: 27 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint corporate secretary company with name date
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-07-12
Officer name: Auker Hutton Secretaries Limited
Documents
Confirmation statement with updates
Date: 27 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Capital allotment shares
Date: 05 Jun 2018
Action Date: 15 May 2018
Category: Capital
Type: SH01
Date: 2018-05-15
Capital : 100 GBP
Documents
Capital allotment shares
Date: 05 Jun 2018
Action Date: 15 May 2018
Category: Capital
Type: SH01
Capital : 90 GBP
Date: 2018-05-15
Documents
Capital allotment shares
Date: 05 Jun 2018
Action Date: 15 May 2018
Category: Capital
Type: SH01
Date: 2018-05-15
Capital : 60 GBP
Documents
Appoint person director company with name date
Date: 05 Jun 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Prudence Seaward
Appointment date: 2018-05-15
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darryl John Flay
Appointment date: 2018-05-10
Documents
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