VIRGIN RETAIL LIMITED

Company number 03061309

Date	Type	Description	View / Download
01 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 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	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-28	(1 page)
16 Feb 2016	4.70	Declaration of solvency	(3 pages)
20 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000	(5 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	(5 pages)
14 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	(1 page)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,000	(5 pages)
30 Jul 2013	CH01	Director's details changed for Mr Robert George Mccormack on 14 June 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Robert George Mccormack on 2 April 2013	(2 pages)
03 Apr 2013	CH01	Director'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)
19 Dec 2012	CH01	Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012	(2 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
06 Nov 2012	AP01	Appointment of Mr Robert George Mccormack as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Tilesh Patel as a director	(1 page)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(14 pages)
16 May 2011	AP01	Appointment of Tilesh Chimanbhai Patel as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Jonathan Cohen as a director	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6

Next