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VIRGIN LIFE CARE INVESTMENTS LIMITED

Company number 04976244

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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)
19 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
08 Apr 2020	TM02	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020	View PDF Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 23 December 2019	View PDF Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12 - link opens in a new window - 1 page (1 page)
20 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 GBP 0.0001	View PDF Statement of capital on 29 November 2019 GBP 0.0001 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 21/11/19	View PDF Solvency Statement dated 21/11/19 - link opens in a new window - 1 page (1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ The share capital of the company be reduced by cancelling 16,157,027 A1 ordinary shares with a nominal value of £0.0001 per share 22/11/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The share capital of the company be reduced by cancelling 16,157,027 A1 ordinary shares with a nominal value of £0.0001 per share 22/11/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
02 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2016	CH01	Director's details changed for Mr Matthew Downie Bridge on 10 November 2016	View PDF Director's details changed for Mr Matthew Downie Bridge on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
15 Jun 2016	TM01	Termination of appointment of Evan Mcculloch Lovell as a director on 14 June 2016	View PDF Termination of appointment of Evan Mcculloch Lovell as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,616.9027	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,616.9027 - link opens in a new window - 8 pages (8 pages)
07 Jan 2016	CH01	Director's details changed for Mr Matthew Downie Bridge on 5 December 2015	View PDF Director's details changed for Mr Matthew Downie Bridge on 5 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	CH01	Director's details changed for Mr Matthew Downie Bridge on 5 December 2015	View PDF Director's details changed for Mr Matthew Downie Bridge on 5 December 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AP01	Appointment of Mrs Anita Elizabeth Waters as a director on 16 October 2015	View PDF Appointment of Mrs Anita Elizabeth Waters as a director on 16 October 2015 - link opens in a new window - 2 pages (2 pages)

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