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VIRGIN WINDOWS LIMITED

Company number 02599877

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2013 AD01 Registered office address changed from The School House 50 Brook Green London W6 7RR on 4 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Robert George Mccormack on 2 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
19 Dec 2012 CH01 Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012
06 Nov 2012 AP01 Appointment of Mr Robert George Mccormack as a director on 6 November 2012
06 Nov 2012 TM01 Termination of appointment of Tilesh Chimanbhai Patel as a director on 6 November 2012
23 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 6,901,000
22 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
16 May 2011 AP01 Appointment of Tilesh Chimanbhai Patel as a director
16 May 2011 TM01 Termination of appointment of Jonathan Cohen as a director
22 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
08 Feb 2010 CH03 Secretary's details changed for Caroline Ann Drake on 31 January 2010
08 Feb 2010 CH01 Director's details changed for Jonathan Mark Cohen on 31 January 2010
27 Nov 2009 TM01 Termination of appointment of Jane Phillips as a director
27 Nov 2009 AP01 Appointment of Jonathan Mark Cohen as a director
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2009 AA Accounts made up to 31 March 2009
20 May 2009 363a Return made up to 01/05/09; full list of members
23 Oct 2008 288c Director's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 camdpen hill road london W8 7AR