VIRGIN LEISURE LIMITED

Company number 03738943

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP .1	(5 pages)
16 Dec 2014	SH02	Statement of capital on 8 December 2014 GBP 10,300.10	(5 pages)
09 Dec 2014	SH20	Statement by Directors	(1 page)
09 Dec 2014	SH19	Statement of capital on 9 December 2014 GBP 0.10	(4 pages)
09 Dec 2014	CAP-SS	Solvency Statement dated 08/12/14	(1 page)
09 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/12/2014	(2 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 7,010,300.1	(6 pages)
10 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
31 Dec 2013	AA	Accounts made up to 31 March 2013	(13 pages)
23 Dec 2013	TM01	Termination of appointment of Patrick Mccall as a director	(1 page)
07 Aug 2013	CH01	Director's details changed for Mr Ian Philip Woods on 7 August 2013	(2 pages)
16 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(7 pages)
03 Apr 2013	CH01	Director's details changed for Mr Ian Philip Woods on 2 April 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Patrick Charles Kingdon Mccall on 2 April 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Robert Pieter Blok on 2 April 2013	(2 pages)
03 Apr 2013	CH03	Secretary'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)
17 Dec 2012	AA	Accounts made up to 31 March 2012	(13 pages)
19 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(7 pages)
03 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)