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VIRTUAL PLACES LTD

Company number 08621053

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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)
09 May 2017 TM02 Termination of appointment of a secretary
08 May 2017 TM01 Termination of appointment of Svend Littauer as a director on 13 April 2017
16 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
03 Oct 2016 AP01 Appointment of Mr George Alexander James Goodwille as a director on 1 September 2016
26 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
20 Jul 2016 TM01 Termination of appointment of Annika Ida Louise Aman Goodwille as a director on 6 July 2016
24 Dec 2015 TM01 Termination of appointment of Kate Louise Brennan as a director on 8 December 2015
24 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
07 May 2015 AA Accounts for a dormant company made up to 30 April 2015
24 Mar 2015 AA01 Current accounting period shortened from 31 July 2015 to 30 April 2015
24 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Sep 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
12 Sep 2014 AP01 Appointment of Annika Ida Louise Aman Goodwille as a director on 1 July 2014
12 Sep 2014 AP01 Appointment of Svend Littauer as a director on 1 July 2014
12 Sep 2014 AP04 Appointment of Goodwille Limited as a secretary on 1 July 2014
12 Sep 2014 AD01 Registered office address changed from 1 Chapel Street Warwick CV34 4HL England to St James House 13 Kensington Square London W8 5HD on 12 September 2014
12 Sep 2014 CH01 Director's details changed for Miss Kate Louise Service on 27 September 2013
23 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted