VIRGIN CAR LEASING LIMITED

Company number 03086856

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2014 DS01 Application to strike the company off the register
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 3
18 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
07 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013
03 Apr 2013 AD01 Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013
19 Dec 2012 CH01 Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012
17 Dec 2012 AA Full accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
09 Feb 2010 CH03 Secretary's details changed for Caroline Ann Drake on 31 January 2010
03 Dec 2009 TM01 Termination of appointment of a director
03 Dec 2009 TM01 Termination of appointment of a director
23 Nov 2009 AAMD Amended full accounts made up to 31 March 2009
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2009 363a Return made up to 01/08/09; full list of members
03 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Oct 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
23 Oct 2008 288c Director's change of particulars / barry gerrard / 18/08/2008
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors conflict of interests 10/10/2008