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VIRTUAL PLANIT LTD

Company number 03892849

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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 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2015 DS01 Application to strike the company off the register
23 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 TM01 Termination of appointment of Richard Line as a director
27 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AP03 Appointment of Mr Edward Charles Lister as a secretary
27 Nov 2013 TM02 Termination of appointment of Christopher Bamford as a secretary
16 Nov 2013 TM01 Termination of appointment of Christopher Bamford as a director
15 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Peter Damien Swift on 1 September 2012
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Mr Christopher Nigel Bamford on 1 September 2011
09 Jan 2012 CH03 Secretary's details changed for Christopher Nigel Bamford on 1 September 2011
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
12 Jan 2011 CH03 Secretary's details changed for Christopher Nigel Bamford on 1 January 2010
12 Jan 2011 CH01 Director's details changed for Christopher Nigel Bamford on 1 January 2010
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 AD01 Registered office address changed from David House 10-12 Cecil Road Hale Cheshire WA15 9PA on 21 January 2010
15 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders