VIRGLEASE LIMITED filing history - Find and update company information

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VIRGLEASE LIMITED

Company number 02600150

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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)
09 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
14 Jan 2019	TM01	Termination of appointment of Craig Stuart Kreeger as a director on 31 December 2018	View PDF Termination of appointment of Craig Stuart Kreeger as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	AD01	Registered office address changed from Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom to 9th Floor 25 Farringdon Street London EC4A 4AB on 12 March 2018	View PDF Registered office address changed from Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom to 9th Floor 25 Farringdon Street London EC4A 4AB on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-23 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2017	AP01	Appointment of Mr Thomas Mackay as a director on 1 March 2017	View PDF Appointment of Mr Thomas Mackay as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017	View PDF Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AD01	Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF on 10 January 2017	View PDF Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF on 10 January 2017 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
04 Aug 2016	CH01	Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016	View PDF Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 8 pages (8 pages)
27 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 May 2015	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 9 pages (9 pages)
13 May 2015	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 7 pages (7 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
29 Apr 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 8 pages (8 pages)
25 Apr 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 9 pages (9 pages)
18 Apr 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 8 pages (8 pages)
12 Mar 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 8 pages (8 pages)

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