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VISAS AND PERMITS.COM LTD

Company number 07920708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 28 October 2023
04 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 28 October 2022
12 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-29
05 Nov 2021 AD01 Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS England to 2 the Crescent Taunton Somerset TA1 4EA on 5 November 2021
05 Nov 2021 600 Appointment of a voluntary liquidator
05 Nov 2021 LIQ02 Statement of affairs
25 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Jan 2021 PSC04 Change of details for Miss Stacy Jane Fletcher as a person with significant control on 30 November 2020
15 Jan 2021 PSC07 Cessation of Adrian David Baxter as a person with significant control on 30 November 2020
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
10 Dec 2020 TM01 Termination of appointment of Adrian David Baxter as a director on 30 November 2020
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Jan 2018 PSC01 Notification of Stacy Jane Fletcher as a person with significant control on 8 January 2018
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Feb 2017 AD01 Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to 1 Old Court Mews 311 Chase Road London N14 6JS on 2 February 2017
25 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
03 Mar 2016 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100