- Company Overview for VIRGLEASE LIMITED (02600150)
- Filing history for VIRGLEASE LIMITED (02600150)
- People for VIRGLEASE LIMITED (02600150)
- Charges for VIRGLEASE LIMITED (02600150)
- Insolvency for VIRGLEASE LIMITED (02600150)
- More for VIRGLEASE LIMITED (02600150)
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) |
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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
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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
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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
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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 |