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VIRTUAL SHOWROOM LIMITED

Company number 03258247

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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)
23 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 Feb 2023	AP01	Appointment of Mr Laurence Scott Jacobson as a director on 6 February 2023	View PDF Appointment of Mr Laurence Scott Jacobson as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Giles Stuart Catron as a director on 6 February 2023	View PDF Termination of appointment of Giles Stuart Catron as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 7 September 2022	View PDF Liquidators' statement of receipts and payments to 7 September 2022 - link opens in a new window - 9 pages (9 pages)
10 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 7 September 2021	View PDF Liquidators' statement of receipts and payments to 7 September 2021 - link opens in a new window - 9 pages (9 pages)
15 Oct 2021	AP01	Appointment of Mr Benjamin Philip Smith as a director on 6 October 2021	View PDF Appointment of Mr Benjamin Philip Smith as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM01	Termination of appointment of Andrew Michael Harwood as a director on 6 October 2021	View PDF Termination of appointment of Andrew Michael Harwood as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AD01	Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP England to 6 Snow Hill London EC1A 2AY on 2 October 2020	View PDF Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP England to 6 Snow Hill London EC1A 2AY on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	LIQ MISC RES	Resolution insolvency:resolution re. Appointment of liquidators	View PDF Resolution insolvency:resolution re. Appointment of liquidators - link opens in a new window - 1 page (1 page)
01 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
01 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-08 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
04 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
10 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	PSC07	Cessation of Timothy B Flynn as a person with significant control on 10 October 2018	View PDF Cessation of Timothy B Flynn as a person with significant control on 10 October 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	PSC02	Notification of Glass’S Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of Glass’S Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
05 Jan 2018	PSC01	Notification of Timothy Flynn as a person with significant control on 6 April 2016	View PDF Notification of Timothy Flynn as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC07	Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017	View PDF Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2018	PSC07	Cessation of Neal Moszkowski as a person with significant control on 21 June 2017	View PDF Cessation of Neal Moszkowski as a person with significant control on 21 June 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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