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VIRTUALLY RETAIL LTD

Company number 13225621

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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)
23 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2022	CH01	Director's details changed for Mr Jonathan Joseph Sands on 27 April 2022	View PDF Director's details changed for Mr Jonathan Joseph Sands on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2021	AP01	Appointment of Mr Alex Jay Suchet as a director on 30 September 2021	View PDF Appointment of Mr Alex Jay Suchet as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AD01	Registered office address changed from 3 Theobold Court Theobald Street Borehamwood Hertfordshire WD6 4RN United Kingdom to 35 Ballards Lane London N3 1XW on 16 August 2021	View PDF Registered office address changed from 3 Theobold Court Theobald Street Borehamwood Hertfordshire WD6 4RN United Kingdom to 35 Ballards Lane London N3 1XW on 16 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 25 February 2021	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC02	Notification of Virtually Holdings Limited as a person with significant control on 25 February 2021	View PDF Notification of Virtually Holdings Limited as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Eric Hartley Senat as a director on 25 February 2021	View PDF Appointment of Eric Hartley Senat as a director on 25 February 2021 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Appt of directors 25/02/2021	View PDF Resolutions RES13 ‐ Appt of directors 25/02/2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Re: appointment of directors 25/02/2021	View PDF Resolutions RES13 ‐ Re: appointment of directors 25/02/2021 - link opens in a new window - 1 page (1 page)
25 Jul 2021	AP01	Appointment of Mr Jonathan Joseph Sands as a director on 25 February 2021	View PDF Appointment of Mr Jonathan Joseph Sands as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Michael Duke as a director on 25 February 2021	View PDF Termination of appointment of Michael Duke as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 GBP 1	View PDF Incorporation Statement of capital on 2021-02-25 GBP 1 - link opens in a new window - 41 pages (41 pages)

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