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VIRRGO CORPORATE LIMITED

Company number 04450961

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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)
13 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Apr 2017 4.68 Liquidators' statement of receipts and payments to 28 January 2017
18 Feb 2016 AD01 Registered office address changed from C/O Taylor Aitken Limited Cwg House Gallamore Lane Industrial Estate Gallamore Lane Market Rasen Lincolnshire LN8 3HA England to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 18 February 2016
12 Feb 2016 600 Appointment of a voluntary liquidator
12 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
12 Feb 2016 4.20 Statement of affairs with form 4.19
28 Jan 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 October 2015
10 Dec 2015 TM02 Termination of appointment of Amber Diana Lockwood as a secretary on 7 December 2015
03 Nov 2015 AD01 Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER to C/O Taylor Aitken Limited Cwg House Gallamore Lane Industrial Estate Gallamore Lane Market Rasen Lincolnshire LN8 3HA on 3 November 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,001
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,001
21 Feb 2014 TM01 Termination of appointment of Patricia Elwis as a director
30 Dec 2013 AAMD Amended accounts made up to 31 January 2013
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
05 Jan 2012 AAMD Amended accounts made up to 31 January 2011
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
31 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders