Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Oct 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Dec 2022 |
AD02 |
Register inspection address has been changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET
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17 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location The Battleship Building 179 Harrow Road London W2 6NB
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17 Oct 2022 |
AD02 |
Register inspection address has been changed to The Battleship Building 179 Harrow Road London W2 6NB
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07 Oct 2022 |
AD01 |
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 7 October 2022
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07 Oct 2022 |
LIQ01 |
Declaration of solvency
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07 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-27
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13 Jul 2022 |
PSC05 |
Change of details for Virgin Uk Holdings Limited as a person with significant control on 20 December 2021
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11 Jul 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 8 July 2022
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08 Jul 2022 |
PSC02 |
Notification of Virgin Holdings Limited as a person with significant control on 8 July 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Ashik Pethraj Lakha Shah as a director on 4 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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28 Jan 2022 |
TM01 |
Termination of appointment of Amy Elizabeth Stirling as a director on 27 January 2022
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08 Dec 2021 |
SH19 |
Statement of capital on 8 December 2021
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08 Dec 2021 |
SH20 |
Statement by Directors
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08 Dec 2021 |
CAP-SS |
Solvency Statement dated 07/12/21
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 07/12/2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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03 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Apr 2020 |
TM02 |
Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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