VIRGIN DEVELOPMENTS LIMITED

01412157
THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB

Documents

Documents
Date Category Description Pages
05 Feb 2019 gazette Gazette Dissolved Voluntary 1 Buy now
20 Nov 2018 gazette Gazette Notice Voluntary 1 Buy now
13 Nov 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Nov 2018 capital Return of Allotment of shares 3 Buy now
09 Aug 2018 accounts Annual Accounts 1 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jun 2017 accounts Annual Accounts 1 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2016 accounts Annual Accounts 1 Buy now
20 Apr 2016 annual-return Annual Return 4 Buy now
17 Jul 2015 annual-return Annual Return 4 Buy now
24 Jun 2015 accounts Annual Accounts 1 Buy now
25 Sep 2014 accounts Annual Accounts 1 Buy now
02 Jul 2014 annual-return Annual Return 4 Buy now
14 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Nov 2013 accounts Annual Accounts 1 Buy now
30 Jul 2013 officers Change of particulars for director (Mr Robert George Mccormack) 2 Buy now
16 Jul 2013 annual-return Annual Return 4 Buy now
03 Apr 2013 officers Change of particulars for director (Mr Robert George Mccormack) 2 Buy now
03 Apr 2013 officers Change of particulars for director (Mr Barry Alexander Ralph Gerrard) 2 Buy now
03 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2012 officers Change of particulars for director (Mr Barry Alexander Ralph Gerrard) 2 Buy now
10 Dec 2012 accounts Annual Accounts 1 Buy now
06 Nov 2012 officers Appointment of director (Mr Robert George Mccormack) 2 Buy now
06 Nov 2012 officers Termination of appointment of director (Tilesh Patel) 1 Buy now
19 Jul 2012 annual-return Annual Return 4 Buy now
22 Nov 2011 accounts Annual Accounts 1 Buy now
25 Jul 2011 annual-return Annual Return 4 Buy now
16 May 2011 officers Termination of appointment of director (Jonathan Cohen) 1 Buy now
16 May 2011 officers Appointment of director (Tilesh Chimanbhai Patel) 2 Buy now
22 Nov 2010 accounts Annual Accounts 1 Buy now
27 Jul 2010 annual-return Annual Return 4 Buy now
09 Feb 2010 officers Change of particulars for director (Jonathan Mark Cohen) 2 Buy now
08 Feb 2010 officers Change of particulars for secretary (Caroline Ann Drake) 1 Buy now
27 Nov 2009 officers Termination of appointment of director (Gordon Mccallum) 1 Buy now
27 Nov 2009 officers Termination of appointment of director (Jane Phillips) 1 Buy now
27 Nov 2009 officers Appointment of director (Jonathan Mark Cohen) 2 Buy now
11 Nov 2009 resolution Resolution 10 Buy now
13 Oct 2009 resolution Resolution 10 Buy now
06 Jul 2009 annual-return Return made up to 01/07/09; full list of members 4 Buy now
08 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 2 Buy now
08 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
08 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
04 Jun 2009 accounts Annual Accounts 1 Buy now
26 Sep 2008 officers Director's change of particulars / gordon mccallum / 18/08/2008 1 Buy now
26 Sep 2008 officers Director's change of particulars / barry gerrard / 18/08/2008 1 Buy now
26 Sep 2008 annual-return Return made up to 01/07/08; full list of members 4 Buy now
18 Aug 2008 address Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR 1 Buy now
24 Jun 2008 officers Director's change of particulars / barry gerrard / 04/06/2008 1 Buy now
03 Jun 2008 accounts Annual Accounts 1 Buy now
27 Nov 2007 accounts Annual Accounts 1 Buy now
30 Jul 2007 annual-return Return made up to 01/07/07; full list of members 2 Buy now
30 Jul 2007 officers Director resigned 1 Buy now
24 Jul 2007 officers New director appointed 5 Buy now
06 Jul 2007 officers New secretary appointed 1 Buy now
06 Jul 2007 officers Secretary resigned 1 Buy now
06 Jun 2007 officers Director's particulars changed 1 Buy now
02 Apr 2007 officers New secretary appointed 1 Buy now
29 Mar 2007 officers Secretary resigned 1 Buy now
11 Dec 2006 accounts Annual Accounts 1 Buy now
05 Dec 2006 mortgage Particulars of mortgage/charge 4 Buy now
29 Sep 2006 officers New director appointed 2 Buy now
26 Sep 2006 mortgage Particulars of mortgage/charge 4 Buy now
14 Sep 2006 officers New secretary appointed 1 Buy now
14 Sep 2006 officers Secretary resigned 1 Buy now
17 Jul 2006 annual-return Return made up to 01/07/06; full list of members 2 Buy now
01 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Oct 2005 accounts Annual Accounts 1 Buy now
21 Sep 2005 officers Director's particulars changed 1 Buy now
13 Aug 2005 mortgage Particulars of mortgage/charge 4 Buy now
10 Aug 2005 annual-return Return made up to 01/08/05; full list of members 2 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
17 Mar 2005 mortgage Particulars of mortgage/charge 5 Buy now
24 Jan 2005 officers Director's particulars changed 1 Buy now
25 Nov 2004 accounts Annual Accounts 1 Buy now
11 Aug 2004 annual-return Return made up to 01/08/04; full list of members 5 Buy now
09 Aug 2004 officers Director's particulars changed 1 Buy now
12 Jan 2004 accounts Accounting reference date extended from 31/01/04 to 31/03/04 1 Buy now
04 Sep 2003 annual-return Return made up to 01/08/03; full list of members 5 Buy now
09 Aug 2003 annual-return Return made up to 30/06/03; full list of members 5 Buy now
26 Jun 2003 accounts Annual Accounts 1 Buy now
26 Nov 2002 accounts Annual Accounts 1 Buy now
18 Nov 2002 officers New director appointed 1 Buy now
14 Nov 2002 officers Director resigned 1 Buy now
16 Oct 2002 mortgage Particulars of mortgage/charge 5 Buy now
11 Jul 2002 annual-return Return made up to 30/06/02; full list of members 6 Buy now
19 Jun 2002 auditors Auditors Resignation Company 1 Buy now
04 Dec 2001 accounts Annual Accounts 12 Buy now
01 Nov 2001 officers Director resigned 1 Buy now
13 Jul 2001 annual-return Return made up to 30/06/01; full list of members 6 Buy now
18 May 2001 officers New director appointed 2 Buy now
16 May 2001 officers New director appointed 2 Buy now
15 May 2001 officers Director resigned 1 Buy now
01 Dec 2000 accounts Annual Accounts 13 Buy now
24 Jul 2000 annual-return Return made up to 30/06/00; full list of members 5 Buy now
16 Mar 2000 officers New director appointed 2 Buy now
15 Mar 2000 officers New secretary appointed 2 Buy now