XVCOM LIMITED filing history - Find and update company information

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XVCOM LIMITED

Company number 03735629

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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)
06 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2022	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 - 13 pages (13 pages)
15 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 11 April 2022	View PDF Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-30 - link opens in a new window - 1 page (1 page)
01 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Mar 2022	CERTNM	Company name changed virgin.com LIMITED\certificate issued on 29/03/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed virgin.com LIMITED\certificate issued on 29/03/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	MR04	Satisfaction of charge 037356290002 in full	View PDF Satisfaction of charge 037356290002 in full - link opens in a new window - 1 page (1 page)
28 Mar 2022	MR05	All of the property or undertaking has been released from charge 037356290002	View PDF All of the property or undertaking has been released from charge 037356290002 - link opens in a new window - 1 page (1 page)
24 Mar 2022	SH19	Statement of capital on 24 March 2022 GBP 1	View PDF Statement of capital on 24 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Mar 2022	CAP-SS	Solvency Statement dated 22/03/22	View PDF Solvency Statement dated 22/03/22 - link opens in a new window - 1 page (1 page)
24 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 22/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 22/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AP01	Appointment of Mr Ashik Pethraj Lakha Shah as a director on 4 February 2022	View PDF Appointment of Mr Ashik Pethraj Lakha Shah as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Amy Elizabeth Stirling as a director on 27 January 2022	View PDF Termination of appointment of Amy Elizabeth Stirling as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
16 Nov 2020	TM01	Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020	View PDF Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 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)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
02 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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