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VIRGO HOLDINGS LTD

Company number 05734436

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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)
26 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
31 Jan 2014 AD01 Registered office address changed from C/O Fisher Partners Acre House 11-15 William Road London NW1 3ER England on 31 January 2014
18 Oct 2013 4.70 Declaration of solvency
18 Oct 2013 600 Appointment of a voluntary liquidator
18 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Oct 2013 AD01 Registered office address changed from 1 Indigo House Holbrooke Place Richmond Surrey TW10 6UD on 8 October 2013
04 Oct 2013 AP01 Appointment of Warren Spencer Kay as a director on 24 September 2013
03 Oct 2013 AP01 Appointment of William Harry Iii as a director on 24 September 2013
24 Sep 2013 TM01 Termination of appointment of Sarah Jane Matthew as a director on 24 September 2013
24 Sep 2013 TM01 Termination of appointment of Brian James Beck as a director on 24 September 2013
24 Sep 2013 TM01 Termination of appointment of Angela Wiles as a director on 24 September 2013
24 Sep 2013 TM01 Termination of appointment of Mohamed Arif Hamid as a director on 24 September 2013
19 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
Statement of capital on 2013-03-19
  • GBP 13,365
18 Mar 2013 AD03 Register(s) moved to registered inspection location
15 Mar 2013 AD02 Register inspection address has been changed
08 Nov 2012 SH10 Particulars of variation of rights attached to shares
08 Nov 2012 SH08 Change of share class name or designation
08 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
30 Jul 2012 AP03 Appointment of Louise Bean as a secretary on 5 July 2012
30 Jul 2012 AP01 Appointment of Mohammed Arif Hamid as a director on 5 July 2012
30 Jul 2012 AP01 Appointment of Brian James Beck as a director on 5 July 2012
30 Jul 2012 TM02 Termination of appointment of Angelo George Antippa as a secretary on 5 July 2012
29 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders