VIRTUS CONSTRUCTION LTD

Company Documents

DateDescription
22/01/2522 January 2025 Final Gazette dissolved following liquidation

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22/01/2522 January 2025 Final Gazette dissolved following liquidation

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22/10/2422 October 2024 Return of final meeting in a creditors' voluntary winding up

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27/03/2427 March 2024 Liquidators' statement of receipts and payments to 2024-01-18

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11/07/2311 July 2023 Registered office address changed from C/O Begbies Traynor (Central) Llp St. James Court St. James Parade Bristol BS1 3LH to C/O Begbies Traynor 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2023-07-11

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25/03/2325 March 2023 Liquidators' statement of receipts and payments to 2023-01-18

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Statement of affairs

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26/01/2226 January 2022 Registered office address changed from Pettifers, Crudwell Malmesbury Wiltshire SN16 9EW to St. James Court St. James Parade Bristol BS1 3LH on 2022-01-26

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26/01/2226 January 2022 Appointment of a voluntary liquidator

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26/01/2226 January 2022 Resolutions

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/05/205 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/02/2019 February 2020 APPOINTMENT TERMINATED, SECRETARY RACHEL WILLIAMS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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07/09/187 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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06/09/176 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/12/1516 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/12/1416 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/12/1312 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/12/1213 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/01/1225 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/03/111 March 2011 Annual return made up to 11 December 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 15/12/2009

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / RACHEL WILLIAMS / 15/12/2009

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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