VIRTUAL RESOURCES LIMITED

Company number 03003720

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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)
10 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
10 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jul 2017 AD01 Registered office address changed from Bartington Hall Warrington Road Bartington Northwich CW8 4QU to St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE on 12 July 2017
06 Jul 2017 LIQ01 Declaration of solvency
06 Jul 2017 600 Appointment of a voluntary liquidator
06 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-23
20 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
02 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 10,000
28 Jan 2015 CH01 Director's details changed for Ms Nicola Batchelor on 1 December 2014
28 Jan 2015 CH01 Director's details changed for Miss Tamsen Mary Batchelor on 1 December 2014
14 Jul 2014 AP01 Appointment of Ms Nicola Batchelor as a director on 14 July 2014
14 Jul 2014 AP01 Appointment of Miss Tamsen Mary Batchelor as a director on 14 July 2014
14 Jul 2014 TM01 Termination of appointment of Derek Malcolm Batchelor as a director on 9 July 2014
01 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 10,000
24 Oct 2013 MR04 Satisfaction of charge 2 in full
31 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010