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THE VIRTUAL PUBLISHING HOUSE LIMITED

Company number 03033418

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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)
03 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 Mar 2017 600 Appointment of a voluntary liquidator
15 Mar 2017 4.70 Declaration of solvency
15 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-07
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 AD01 Registered office address changed from Unit G07, Clerkenwell Workshops 27 - 31 Clerkenwell Close London EC1R 0AT to 1 Plato Place 72-74 st Dionis Road London SW6 4TU on 21 September 2016
22 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
15 Dec 2014 AD01 Registered office address changed from Unit G03 Clerkenwell Workshops 27 - 31 Clerkenwell Close London EC1R 0AT to Unit G07, Clerkenwell Workshops 27 - 31 Clerkenwell Close London EC1R 0AT on 15 December 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
24 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
13 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
05 Dec 2012 AD01 Registered office address changed from Unit G03 27 - 31 Clerkenwell Close London EC1R 0AT United Kingdom on 5 December 2012
05 Dec 2012 AD01 Registered office address changed from Unit C10 54 Kingsway Place London EC1R 0LU United Kingdom on 5 December 2012
24 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
29 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
05 Jan 2011 CH03 Secretary's details changed for Mr Shaun Mitchem on 5 January 2011
05 Jan 2011 CH01 Director's details changed for Mr Shaun Mitchem on 5 January 2011
22 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders