- Company Overview for THE VIRGIN DRINKS GROUP LIMITED (02947687)
- Filing history for THE VIRGIN DRINKS GROUP LIMITED (02947687)
- People for THE VIRGIN DRINKS GROUP LIMITED (02947687)
- Charges for THE VIRGIN DRINKS GROUP LIMITED (02947687)
- Insolvency for THE VIRGIN DRINKS GROUP LIMITED (02947687)
- More for THE VIRGIN DRINKS GROUP LIMITED (02947687)
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) |
---|---|---|---|
11 Jun 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Apr 2020 | TM01 | Termination of appointment of Barry Alexander Ralph Gerrard as a director on 31 March 2020 | |
02 Apr 2020 | TM02 | Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 | |
01 Apr 2020 | AP01 | Appointment of Mr Robert Pieter Blok as a director on 31 March 2020 | |
11 Mar 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
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 | |
25 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
25 Mar 2019 | RESOLUTIONS |
Resolutions
|
|
25 Mar 2019 | LIQ01 | Declaration of solvency | |
12 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
06 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
05 Mar 2018 | MR04 | Satisfaction of charge 1 in full | |
15 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
06 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
01 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 25 July 2016
|
|
25 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
22 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
|
|
17 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
|
|
24 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
12 Aug 2014 | CC04 | Statement of company's objects | |
07 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
02 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
|
|
16 Jul 2013 | AR01 | Annual return made up to 1 July 2013 with full list of shareholders | |
01 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
28 Jun 2013 | AP01 | Appointment of Mr Barry Alexander Ralph Gerrard as a director |