VIRGIN MODELS LIMITED

02376807
9TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
11 Jun 2020 gazette Gazette Dissolved Liquidation 1 Buy now
09 Apr 2020 officers Termination of appointment of secretary (Barry Alexander Ralph Gerrard) 1 Buy now
11 Mar 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
26 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Mar 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Mar 2019 resolution Resolution 1 Buy now
25 Mar 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Feb 2019 capital Statement of capital (Section 108) 3 Buy now
08 Feb 2019 insolvency Solvency Statement dated 07/02/19 1 Buy now
08 Feb 2019 resolution Resolution 1 Buy now
20 Sep 2018 accounts Annual Accounts 22 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2017 officers Change of particulars for director (Mr Ian Philip Woods) 2 Buy now
28 Sep 2017 accounts Annual Accounts 24 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 23 Buy now
20 Apr 2016 annual-return Annual Return 6 Buy now
08 Oct 2015 accounts Annual Accounts 14 Buy now
17 Sep 2015 officers Termination of appointment of director (Nicholas Anthony Robert Fox) 1 Buy now
17 Jul 2015 annual-return Annual Return 7 Buy now
17 Apr 2015 capital Return of Allotment of shares 3 Buy now
17 Apr 2015 capital Return of Allotment of shares 4 Buy now
20 Feb 2015 capital Return of Allotment of shares 4 Buy now
18 Dec 2014 capital Return of Allotment of shares 5 Buy now
11 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
11 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
11 Dec 2014 insolvency Solvency Statement dated 10/12/14 2 Buy now
11 Dec 2014 resolution Resolution 2 Buy now
02 Sep 2014 accounts Annual Accounts 14 Buy now
12 Aug 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jul 2014 annual-return Annual Return 7 Buy now
20 Jun 2014 capital Return of Allotment of shares 4 Buy now
10 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Nov 2013 accounts Annual Accounts 13 Buy now
07 Aug 2013 officers Change of particulars for director (Mr Ian Philip Woods) 2 Buy now
31 Jul 2013 annual-return Annual Return 7 Buy now
30 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
16 Jul 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
24 Jun 2013 officers Termination of appointment of director (Carla Stent) 1 Buy now
24 Jun 2013 officers Appointment of director (Mr Nicholas Anthony Robert Fox) 2 Buy now
24 Jun 2013 officers Appointment of director (Mr Robert Pieter Blok) 2 Buy now
04 Apr 2013 officers Change of particulars for director (Mrs Carla Rosaline Stent) 2 Buy now
03 Apr 2013 officers Change of particulars for director (Mr Ian Philip Woods) 2 Buy now
03 Apr 2013 officers Change of particulars for secretary (Mr Barry Alexander Ralph Gerrard) 2 Buy now
03 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2012 accounts Annual Accounts 13 Buy now
19 Jul 2012 annual-return Annual Return 7 Buy now
03 Apr 2012 capital Return of Allotment of shares 4 Buy now
08 Mar 2012 officers Termination of appointment of director (Gordon Mccallum) 1 Buy now
08 Mar 2012 officers Appointment of director (Carla Rosaline Stent) 2 Buy now
07 Dec 2011 accounts Annual Accounts 12 Buy now
01 Aug 2011 annual-return Annual Return 6 Buy now
11 Nov 2010 officers Termination of appointment of director (Patrick Mccall) 1 Buy now
10 Nov 2010 officers Appointment of director (Mr Ian Philip Woods) 2 Buy now
11 Oct 2010 accounts Annual Accounts 14 Buy now
27 Jul 2010 annual-return Annual Return 6 Buy now
23 Nov 2009 accounts Annual Accounts 14 Buy now
11 Nov 2009 resolution Resolution 10 Buy now
13 Oct 2009 resolution Resolution 10 Buy now
14 Jul 2009 annual-return Return made up to 01/07/09; full list of members 3 Buy now
08 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 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
08 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
26 Feb 2009 incorporation Memorandum Articles 15 Buy now
24 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2009 accounts Annual Accounts 14 Buy now
29 Sep 2008 officers Director's change of particulars / gordon mccallum / 18/08/2008 1 Buy now
29 Sep 2008 annual-return Return made up to 01/07/08; full list of members 3 Buy now
26 Sep 2008 officers Director's change of particulars / patrick mccall / 18/08/2008 1 Buy now
26 Sep 2008 officers Secretary's change of particulars / barry gerrard / 18/08/2008 1 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 Secretary's change of particulars / barry gerrard / 04/06/2008 1 Buy now
15 Apr 2008 officers Director's change of particulars / patrick mccall / 02/04/2008 1 Buy now
28 Dec 2007 accounts Annual Accounts 14 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
09 Nov 2007 officers Director's particulars changed 1 Buy now
18 Jul 2007 annual-return Return made up to 01/07/07; full list of members 2 Buy now
06 Jun 2007 officers Director's particulars changed 1 Buy now
22 Mar 2007 officers New secretary appointed 1 Buy now
14 Mar 2007 officers Secretary resigned 1 Buy now
21 Jan 2007 accounts Annual Accounts 14 Buy now
05 Dec 2006 mortgage Particulars of mortgage/charge 4 Buy now
26 Sep 2006 mortgage Particulars of mortgage/charge 4 Buy now
14 Sep 2006 officers New secretary appointed 1 Buy now
12 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
04 Feb 2006 accounts Annual Accounts 14 Buy now
25 Nov 2005 officers Director's particulars changed 1 Buy now
08 Sep 2005 officers New director appointed 2 Buy now
06 Sep 2005 officers Director resigned 1 Buy now
13 Aug 2005 mortgage Particulars of mortgage/charge 4 Buy now
08 Aug 2005 annual-return Return made up to 01/08/05; full list of members 3 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
18 Jun 2005 officers Director's particulars changed 1 Buy now
21 Apr 2005 capital Ad 20/01/05--------- £ si 1000@.1=100 £ ic 122510200/122510300 2 Buy now
21 Apr 2005 miscellaneous Statement Of Affairs 5 Buy now