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VIRTUAL CONCIERGE LIMITED

Company number 09598363

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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)
05 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2016	AD01	Registered office address changed from C/O Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to C/O Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 29 June 2016	View PDF Registered office address changed from C/O Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to C/O Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 29 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	AD01	Registered office address changed from 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ England to C/O Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 29 June 2016	View PDF Registered office address changed from 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ England to C/O Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 29 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	CH01	Director's details changed for Mr Graham Paul Bates on 14 December 2015	View PDF Director's details changed for Mr Graham Paul Bates on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CH01	Director's details changed for Mrs Helen Louise Peace on 14 December 2015	View PDF Director's details changed for Mrs Helen Louise Peace on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-19 GBP 2 - link opens in a new window - 30 pages (30 pages)

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