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VIRGIN WINE ONLINE LIMITED

Company number 03800762

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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)
25 Mar 2019 AA Full accounts made up to 29 June 2018
04 Jan 2019 MR01 Registration of charge 038007620015, created on 2 January 2019
04 Jan 2019 MR01 Registration of charge 038007620016, created on 2 January 2019
04 Jan 2019 MR01 Registration of charge 038007620017, created on 2 January 2019
27 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
29 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
25 Oct 2017 AD01 Registered office address changed from The Loft, St James' Mill Whitefriars Norwich Norfolk NR3 1TN to Floor 4, St James' Mill Whitefriars Norwich NR3 1TN on 25 October 2017
26 Sep 2017 MR01 Registration of charge 038007620014, created on 20 September 2017
15 Aug 2017 MR04 Satisfaction of charge 038007620012 in full
15 Aug 2017 MR04 Satisfaction of charge 038007620013 in full
15 Aug 2017 MR04 Satisfaction of charge 038007620010 in full
24 Mar 2017 AA Full accounts made up to 1 July 2016
24 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 16/03/2021
21 Nov 2016 TM01 Termination of appointment of Paul Adams as a director on 30 June 2016
21 Nov 2016 TM01 Termination of appointment of Paul Adams as a director on 30 June 2016
04 Apr 2016 AA Full accounts made up to 3 July 2015
17 Feb 2016 SH20 Statement by Directors
17 Feb 2016 SH19 Statement of capital on 17 February 2016
  • GBP 95,337.06996
17 Feb 2016 CAP-SS Solvency Statement dated 05/02/16
17 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canel share prem a/c 05/02/2016
24 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 9,533,706,996
27 Mar 2015 AA Full accounts made up to 27 June 2014
05 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 9,533,706,996
05 Jan 2015 CH03 Secretary's details changed for Mr Graeme David Weir on 15 November 2014