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 United Kingdom W2 6ET
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02 Nov 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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22 Sep 2022 |
AP01 |
Appointment of Mr Ashik Pethraj Lakha Shah as a director on 21 September 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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01 Feb 2022 |
PSC07 |
Cessation of Richard Charles Nicholas Branson as a person with significant control on 8 December 2021
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01 Feb 2022 |
PSC02 |
Notification of Virgin Holdings Limited as a person with significant control on 8 December 2021
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew John Swaffield on 26 November 2021
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20 Dec 2021 |
CERTNM |
Company name changed virgin uk holdings LIMITED\certificate issued on 20/12/21
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NM04 ‐
Change of name by provision in articles
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16 Dec 2021 |
AP01 |
Appointment of Mr Robert Pieter Blok as a director on 16 December 2021
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10 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Peter Michael Russell Norris as a director on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Joshua Bayliss as a director on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Holly Katie Templeman Branson as a director on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Amy Elizabeth Stirling as a director on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Evan Mcculloch Lovell as a director on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Andrew John Swaffield as a director on 8 December 2021
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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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