VIRGIN RETAIL EUROPE LIMITED

Company number 03220371

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2015	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 9,344,415	(3 pages)
17 Sep 2015	TM01	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 9,344,414	(6 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 9,344,414	(6 pages)
12 Aug 2014	CC04	Statement of company's objects	(2 pages)
10 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 9,344,414	(6 pages)
07 Aug 2013	CH01	Director's details changed for Mr Ian Philip Woods on 7 August 2013	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Carla Stent as a director	(1 page)
24 Jun 2013	AP01	Appointment of Mr Nicholas Anthony Robert Fox as a director	(2 pages)
24 Jun 2013	AP01	Appointment of Mr Robert Pieter Blok as a director	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Ian Philip Woods on 2 April 2013	(2 pages)
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	(2 pages)
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013	(1 page)
10 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
08 Mar 2012	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
08 Mar 2012	AP01	Appointment of Carla Rosaline Stent as a director	(2 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)