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VIRTUS PLACE RENOVATE LIMITED

Company number 12080537

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2023 DS01 Application to strike the company off the register
16 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
30 Nov 2022 TM01 Termination of appointment of Peter Derek Varney as a director on 30 November 2022
30 Nov 2022 AP01 Appointment of Mr James Peter Varney as a director on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Liam Christopher Ray as a director on 30 November 2022
02 Sep 2022 AD01 Registered office address changed from 188 Eastwood Road Rayleigh SS6 7LY United Kingdom to C/O Lece Bookkeeping Services Limited 188 Eastwood Road Rayleigh SS6 7LY on 2 September 2022
02 Sep 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 July 2021
28 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
05 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
03 Oct 2019 PSC05 Change of details for Virtus Place Group Limited as a person with significant control on 3 October 2019
01 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-30
16 Aug 2019 TM01 Termination of appointment of Dean Pooley as a director on 16 August 2019
02 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-02
  • GBP 1