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VIRGLEASE LIMITED

Company number 02600150

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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)
09 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
09 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jan 2019 TM01 Termination of appointment of Craig Stuart Kreeger as a director on 31 December 2018
12 Mar 2018 AD01 Registered office address changed from Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom to 9th Floor 25 Farringdon Street London EC4A 4AB on 12 March 2018
09 Mar 2018 600 Appointment of a voluntary liquidator
09 Mar 2018 LIQ01 Declaration of solvency
09 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-23
18 Sep 2017 AA Accounts for a small company made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Mar 2017 AP01 Appointment of Mr Thomas Mackay as a director on 1 March 2017
11 Jan 2017 CH01 Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017
10 Jan 2017 AD01 Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF on 10 January 2017
05 Aug 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 CH01 Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016
20 Jul 2016 MR04 Satisfaction of charge 16 in full
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
24 Jun 2016 MR04 Satisfaction of charge 13 in full
27 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
28 May 2015 MR04 Satisfaction of charge 18 in full
13 May 2015 MR04 Satisfaction of charge 20 in full
30 Apr 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 MR04 Satisfaction of charge 6 in full
25 Apr 2015 MR04 Satisfaction of charge 10 in full
18 Apr 2015 MR04 Satisfaction of charge 11 in full
12 Mar 2015 MR04 Satisfaction of charge 5 in full