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VIRGO HEALTH PR LIMITED

Company number 03889969

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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)
03 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 5 July 2024	View PDF Liquidators' statement of receipts and payments to 5 July 2024 - link opens in a new window - 22 pages (22 pages)
15 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Jun 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
25 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 5 July 2023	View PDF Liquidators' statement of receipts and payments to 5 July 2023 - link opens in a new window - 20 pages (20 pages)
06 Feb 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
06 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06 - link opens in a new window - 1 page (1 page)
22 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Jul 2022	AD02	Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2M 3TP	View PDF Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2M 3TP - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 14 July 2022	View PDF Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Andrew Cooper Page as a director on 27 June 2022	View PDF Appointment of Mr Andrew Cooper Page as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Warren Spencer Kay as a director on 27 June 2022	View PDF Termination of appointment of Warren Spencer Kay as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	SH19	Statement of capital on 21 June 2022 GBP 1.00	View PDF Statement of capital on 21 June 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2022	CAP-SS	Solvency Statement dated 21/06/22	View PDF Solvency Statement dated 21/06/22 - link opens in a new window - 1 page (1 page)
21 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
08 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AD02	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP	View PDF Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP - link opens in a new window - 1 page (1 page)
02 Oct 2020	PSC05	Change of details for Les (No.1) Limited as a person with significant control on 2 October 2020	View PDF Change of details for Les (No.1) Limited as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2 October 2020	View PDF Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2 October 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
03 Sep 2020	CH01	Director's details changed for Derek John Coleman on 3 September 2020	View PDF Director's details changed for Derek John Coleman on 3 September 2020 - link opens in a new window - 2 pages (2 pages)

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VIRGO HEALTH PR LIMITED

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