- Company Overview for VIRGIN ENTERTAINMENT EUROPE LIMITED (03389797)
- Filing history for VIRGIN ENTERTAINMENT EUROPE LIMITED (03389797)
- People for VIRGIN ENTERTAINMENT EUROPE LIMITED (03389797)
- Insolvency for VIRGIN ENTERTAINMENT EUROPE LIMITED (03389797)
- More for VIRGIN ENTERTAINMENT EUROPE LIMITED (03389797)
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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30 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Oct 2016 | AD01 | Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 20 October 2016 | |
17 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
17 Oct 2016 | RESOLUTIONS |
Resolutions
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|
17 Oct 2016 | 4.70 | Declaration of solvency | |
22 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
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08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Sep 2015 | TM01 | Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 | |
17 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 21 July 2015
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|
17 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
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02 Sep 2014 | AA | Full accounts made up to 31 December 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
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25 Mar 2014 | RESOLUTIONS |
Resolutions
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25 Mar 2014 | SH08 | Change of share class name or designation | |
25 Mar 2014 | CC04 | Statement of company's objects | |
10 Jan 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 | |
22 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
07 Aug 2013 | CH01 | Director's details changed for Mr Ian Philip Woods on 7 August 2013 | |
15 Jul 2013 | AR01 | Annual return made up to 1 July 2013 with full list of shareholders | |
24 Jun 2013 | TM01 | Termination of appointment of Carla Stent as a director | |
24 Jun 2013 | AP01 | Appointment of Mr Robert Pieter Blok as a director | |
24 Jun 2013 | AP01 | Appointment of Mr Nicholas Anthony Robert Fox as a director | |
03 Apr 2013 | CH01 | Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 | |
03 Apr 2013 | CH01 | Director's details changed for Mr Ian Philip Woods on 2 April 2013 |