VIRTUOUS FILMS LIMITED

Company number 06423159 ·

Dissolved

65 filings

Date Filing
28 Nov 2023 Final Gazette dissolved via voluntary strike-off View document
28 Nov 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Sep 2023 First Gazette notice for voluntary strike-off View document
12 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
31 Aug 2023 Application to strike the company off the register · 1 page View document
10 Nov 2022 Confirmation statement made on 2022-11-09 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
9 Nov 2021 Confirmation statement made on 2021-11-09 with no updates · 3 pages View document
9 Nov 2021 Notification of Peter Terrance Osler as a person with significant control on 2016-11-16 · 2 pages View document
9 Nov 2021 Change of details for Mr Dominic Mark Geraghty as a person with significant control on 2016-11-16 · 2 pages View document
5 Jan 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM C/O MARTIN IVES AND CO VICTORIA ROAD DARTFORD DA1 5FS ENGLAND View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES View document
5 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES View document
13 Jan 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 2 BRADGATE CLOSE CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4RF View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
4 Jan 2019 DIRECTOR APPOINTED MR HENRY RYLANDS View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
30 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View document
6 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
16 Nov 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
29 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
24 Nov 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
9 Jun 2014 09/06/14 STATEMENT OF CAPITAL GBP 150 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
11 Nov 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TERENCE OSLER / 01/05/2012 View document
15 Sep 2013 REGISTERED OFFICE CHANGED ON 15/09/2013 FROM 311 BALLARDS LANE LONDON N12 8LY ENGLAND View document
15 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
29 Nov 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
28 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TERENCE OSLER / 23/11/2011 View document
26 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TERENCE OSLER / 26/04/2012 View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TERENCE OSLER / 20/12/2011 View document
7 Mar 2012 DISS40 (DISS40(SOAD)) View document
6 Mar 2012 FIRST GAZETTE View document
6 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TERENCE OSLER / 20/12/2011 View document
6 Mar 2012 Annual return made up to 9 November 2011 with full list of shareholders View document
3 Dec 2011 DISS40 (DISS40(SOAD)) View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
30 Nov 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM FLAT 156 CITY TOWER 3 LIMEHARBOUR LONDON E14 9LU UNITED KINGDOM View document
29 Nov 2011 FIRST GAZETTE View document
2 Feb 2011 Annual return made up to 9 November 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARK GERAGHTY / 25/01/2010 View document
26 Jan 2010 Annual return made up to 9 November 2009 with full list of shareholders View document
8 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
21 Jan 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
21 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER OSLER / 21/01/2009 View document
21 Jan 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 47A AYLESFORD STREET LONDON SW1V 3RY View document
13 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Nov 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document