VIRGIN MODELS LIMITED

Company number 02376807

Date	Type	Description	View / Download
11 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2020	TM02	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020	(1 page)
11 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
26 Mar 2019	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 9th Floor 25 Farringdon Street London EC4A 4AB on 26 March 2019	(2 pages)
25 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-06	(1 page)
25 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
08 Feb 2019	SH20	Statement by Directors	(1 page)
08 Feb 2019	SH19	Statement of capital on 8 February 2019 GBP 0.10	(3 pages)
08 Feb 2019	CAP-SS	Solvency Statement dated 07/02/19	(1 page)
08 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 07/02/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
11 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
11 Apr 2018	PSC05	Change of details for Virgin Voyager Limited as a person with significant control on 13 July 2017	(2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Ian Philip Woods on 1 December 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
06 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
20 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 250,000,000.2	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Sep 2015	TM01	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015	(1 page)
17 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 250,000,000.2	(7 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 125,000,000.2	(3 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 250,000,000.2	(4 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 0.20	(4 pages)

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