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VIRGINIA KMP LIMITED

Company number 01751449

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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)
17 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
17 Jun 2021	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 - 6 pages (6 pages)
28 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 26 March 2021	View PDF Liquidators' statement of receipts and payments to 26 March 2021 - link opens in a new window - 6 pages (6 pages)
13 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
13 Jan 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
13 May 2020	LIQ03	Liquidators' statement of receipts and payments to 26 March 2020	View PDF Liquidators' statement of receipts and payments to 26 March 2020 - link opens in a new window - 6 pages (6 pages)
09 Jul 2019	CH01	Director's details changed for Mr Graham Mark Ellinor on 27 May 2018	View PDF Director's details changed for Mr Graham Mark Ellinor on 27 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CH03	Secretary's details changed for Graham Mark Ellinor on 20 March 2017	View PDF Secretary's details changed for Graham Mark Ellinor on 20 March 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2019	CH01	Director's details changed for Mr Graham Mark Ellinor on 20 March 2017	View PDF Director's details changed for Mr Graham Mark Ellinor on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 26 March 2019	View PDF Liquidators' statement of receipts and payments to 26 March 2019 - link opens in a new window - 6 pages (6 pages)
02 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 26 March 2018	View PDF Liquidators' statement of receipts and payments to 26 March 2018 - link opens in a new window - 6 pages (6 pages)
20 Apr 2017	AD01	Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Herts HP2 4SJ to 15 Canada Square London E14 5GL on 20 April 2017	View PDF Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Herts HP2 4SJ to 15 Canada Square London E14 5GL on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27 - link opens in a new window - 1 page (1 page)
14 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2,170,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2,170,000 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	CH03	Secretary's details changed for Graham Mark Ellinor on 1 September 2015	View PDF Secretary's details changed for Graham Mark Ellinor on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	CH01	Director's details changed for Mr Graham Mark Ellinor on 1 September 2015	View PDF Director's details changed for Mr Graham Mark Ellinor on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2,170,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2,170,000 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	AP01	Appointment of James Alan David Elsey as a director on 31 August 2014	View PDF Appointment of James Alan David Elsey as a director on 31 August 2014 - link opens in a new window - 2 pages (2 pages)

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