ENVIRTUAL LIMITED
Company number 08500620 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 19 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Nov 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 24 Nov 2023 | Resolutions · 1 page | View document |
| 24 Nov 2023 | Registered office address changed from C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-11-24 · 2 pages | View document |
| 24 Nov 2023 | Resolutions | View document |
| 24 Nov 2023 | Declaration of solvency · 5 pages | View document |
| 24 Nov 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 9 Aug 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-14 · 1 page | View document |
| 10 Oct 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jun 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 4 Mar 2014 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MR ADRIAN BUTTER | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MR STEPHEN EDWARD | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MATTHEW PAUL JOLLIFFE | View document |
| 19 Sep 2013 | ADOPT ARTICLES 12/09/2013 | View document |
| 26 Jul 2013 | DIRECTOR APPOINTED MR ANDREW DANIEL RITCHIE MENDOZA | View document |
| 24 Jul 2013 | DIRECTOR APPOINTED MR JAMES BURNES ANDERSON | View document |
| 26 Jun 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM · 2 COPPEFIELDS · TUNBRIDGE WELLS · KENT · TN2 5HZ · UNITED KINGDOM | View document |
| 23 Apr 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |