VIRTUAL-FESTIVALS.COM LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/06/1715 June 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/12/1622 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2016 |
| 06/05/156 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2015 |
| 18/03/1418 March 2014 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 11/03/1411 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 04/03/144 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/03/144 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 1ST FLOOR 4 FLITCROFT STREET LONDON WC2H 8DJ |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM C/O E HOLMES & CO LTD SUITE 8 22 LONDON ROAD LONDON ROAD RIVERHEAD SEVENOAKS KENT TN13 2BT ENGLAND |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/09/1327 September 2013 | TERMINATE DIR APPOINTMENT |
| 27/09/1327 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TOPHAM |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NEILL SULLIVAN |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVE JENNER |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/08/1229 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 5 BLYTHE MEWS BLYTHE ROAD LONDON W14 0HW |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOPHAM |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY LEE BATER |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/10/1113 October 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIPPER |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR ANDREW EDWARD CHARLES WOOD |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR NEILL SULLIVAN |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED STEPHEN DAVID WILD |
| 20/09/1020 September 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 311 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM VALIANT HOUSE 4-10 HENBAGE LANE LONDON EC3 5DQ |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON ROBERTS |
| 08/09/108 September 2010 | DIRECTOR APPOINTED ANDREW JOHN TOPHAM |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR JULIAN ANDREW TOPHAM |
| 08/09/108 September 2010 | SECRETARY APPOINTED LEE BATER |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FUSCO FAGG |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MADGWICK |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JENNER |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOULIHAN |
| 31/08/1031 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 01/04/101 April 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/10/097 October 2009 | 05/08/09 NO CHANGES |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ |
| 23/07/0923 July 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: 3RD FLOOR,CANTERBURY COURT, KENNINGTON PARK, OVAL, LONDON SW9 6DE UNITED KINGDOM |
| 07/08/087 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/08 FROM: VALIANT HOUSE, 4-10 HENEAGE LANE LONDON EC3A 5DQ |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/08 FROM: SUITE 4 ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON SW19 5EE |
| 06/05/086 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 06/09/076 September 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS; AMEND |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 05/08/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | S-DIV 21/09/04 |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 72 CHARLOTTE STREET LONDON W1T 4QQ |
| 05/08/035 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 05/08/035 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/12/0015 December 2000 | � NC 100/1000 08/12/00 |
| 15/12/0015 December 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 15/12/0015 December 2000 | NC INC ALREADY ADJUSTED 08/12/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | COMPANY NAME CHANGED VIRTUAL FESTIVALS LIMITED CERTIFICATE ISSUED ON 17/09/99 |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | SECRETARY RESIGNED |
| 05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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