THE VIRGIN DRINKS GROUP LIMITED filing history - Find and update company information

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THE VIRGIN DRINKS GROUP LIMITED

Company number 02947687

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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)
11 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Barry Alexander Ralph Gerrard as a director on 31 March 2020	View PDF Termination of appointment of Barry Alexander Ralph Gerrard as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM02	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020	View PDF Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP01	Appointment of Mr Robert Pieter Blok as a director on 31 March 2020	View PDF Appointment of Mr Robert Pieter Blok as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	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 - 9 pages (9 pages)
26 Mar 2019	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 9th Floor 25 Farringdon Street London EC4A 4AB on 26 March 2019	View PDF Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 9th Floor 25 Farringdon Street London EC4A 4AB on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-06 - link opens in a new window - 1 page (1 page)
25 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
06 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 6,000,005	View PDF Statement of capital following an allotment of shares on 25 July 2016 GBP 6,000,005 - link opens in a new window - 3 pages (3 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 6,000,004	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 6,000,004 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 6,000,004	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 6,000,004 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 6,000,004	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 6,000,004 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
28 Jun 2013	AP01	Appointment of Mr Barry Alexander Ralph Gerrard as a director	View PDF Appointment of Mr Barry Alexander Ralph Gerrard as a director - link opens in a new window - 2 pages (2 pages)

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