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ENVIRTUAL LIMITED

Company number 08500620

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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)
19 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Nov 2023 AD01 Registered office address changed from C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 24 November 2023
24 Nov 2023 LIQ01 Declaration of solvency
24 Nov 2023 600 Appointment of a voluntary liquidator
24 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-22
09 Aug 2023 AA Micro company accounts made up to 31 March 2023
19 Jun 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
14 Mar 2023 AD01 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 14 March 2023
10 Oct 2022 AA Micro company accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
11 Nov 2020 AA Micro company accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 23 April 2020 with updates
22 Jun 2020 PSC01 Notification of James Burnes Anderson as a person with significant control on 1 April 2020
18 Jun 2020 AD01 Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020
18 Jun 2020 CH01 Director's details changed for Mr James Burnes Anderson on 10 June 2020
18 Jun 2020 CH01 Director's details changed for Mr Andrew Thomas Hickey on 10 June 2020
13 Aug 2019 AA Micro company accounts made up to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2018 SH10 Particulars of variation of rights attached to shares
05 Nov 2018 SH08 Change of share class name or designation
08 Jun 2018 CS01 Confirmation statement made on 23 April 2018 with no updates