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VIRTUAL TALK LIMITED

Company number 04890632

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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)
13 Nov 2024 LIQ02 Statement of affairs
07 Nov 2024 600 Appointment of a voluntary liquidator
07 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-30
07 Nov 2024 AD01 Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 7 November 2024
13 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
07 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 Nov 2023 TM01 Termination of appointment of Stephen Denis Bramhall as a director on 1 November 2023
01 Nov 2023 TM02 Termination of appointment of Stephen Denis Bramhall as a secretary on 1 November 2023
11 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
09 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
22 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
15 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
22 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Sep 2019 PSC05 Change of details for Amplefuture Group Limited as a person with significant control on 16 September 2019
17 Sep 2019 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
24 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
10 May 2019 CH01 Director's details changed for Derek William Byrne on 10 May 2019
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates