VIRGIN PROPERTIES LIMITED

Company number 02456794

Date	Type	Description	View / Download
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
18 Feb 2016	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 18 February 2016	(2 pages)
16 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-28	(1 page)
16 Feb 2016	4.70	Declaration of solvency	(3 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(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 100	(5 pages)
25 Sep 2014	TM01	Termination of appointment of Patrick Charles Kingdon Mccall as a director on 25 September 2014	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(6 pages)
10 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
20 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
07 Aug 2013	CH01	Director's details changed for Mr Ian Philip Woods on 7 August 2013	(2 pages)
16 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
03 Apr 2013	CH01	Director's details changed for Mr Ian Philip Woods on 2 April 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Patrick Charles Kingdon Mccall on 2 April 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Robert Pieter Blok on 2 April 2013	(2 pages)
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	(2 pages)
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013	(1 page)
10 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
19 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
08 Mar 2012	AP01	Appointment of Robert Pieter Blok as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)

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