THE VIRGIN DRINKS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB |
| 25/03/1925 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/03/1925 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/03/1925 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 01/08/161 August 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 6000005 |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 22/04/1622 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 17/07/1517 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 12/08/1412 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR BARRY ALEXANDER RALPH GERRARD |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLA STENT |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013 |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR |
| 20/07/1220 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED CARLA ROSALINE STENT |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE COQUEBERT DE NEUVILLE |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAURAVI MALIK |
| 01/09/111 September 2011 | DIRECTOR APPOINTED SHAURAVI MALIK |
| 26/07/1126 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PREST |
| 21/03/1121 March 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 6000003 |
| 21/03/1121 March 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 6000004 |
| 04/11/104 November 2010 | ADOPT ARTICLES 30/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MADELEINE PAULETTE MASSOT / 14/09/2010 |
| 26/07/1026 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA MACAPILI |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED CHARLOTTE MADELEINE PAULETTE MASSOT |
| 25/03/1025 March 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN RODIE |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED CAMILLA GAIL BACERO MACAPILI |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALUN HINDLE |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED KIRSTEN JANE RODIE |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED KIRSTEN JANE RODIE |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED ALUN TIMOTHY HINDLE |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MOORHEAD |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP FOYN |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED PHILIP DE PREST |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED PHILIP DENNIS FOYN |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEE |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORHEAD / 18/08/2008 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 24/06/0824 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN JACKSON |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORHEAD / 20/03/2008 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 18/07/0218 July 2002 | COMPANY NAME CHANGED THE VIRGIN TRADING COMPANY LIMIT ED CERTIFICATE ISSUED ON 18/07/02 |
| 08/07/028 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 30/01/00 |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 29/01/99 |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/994 November 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/02/9925 February 1999 | S366A DISP HOLDING AGM 03/02/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | DELIVERY EXT'D 3 MTH 31/01/98 |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/98 |
| 11/02/9811 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9811 February 1998 | ALTER MEM AND ARTS 30/01/98 |
| 11/02/9811 February 1998 | NC INC ALREADY ADJUSTED 30/01/98 |
| 11/02/9811 February 1998 | £ NC 1000/6001000 30/01/98 |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | COMPANY NAME CHANGED VIRGIN BEVERAGES (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 23/09/97 |
| 21/08/9721 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | COMPANY NAME CHANGED THE VIRGIN TRADING COMPANY LIMIT ED CERTIFICATE ISSUED ON 16/06/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | DELIVERY EXT'D 3 MTH 31/01/95 |
| 06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | COMPANY NAME CHANGED VIRGIN RETAIL BRANDS LIMITED CERTIFICATE ISSUED ON 23/09/94 |
| 15/09/9415 September 1994 | COMPANY NAME CHANGED VIRGIN REALITY LIMITED CERTIFICATE ISSUED ON 15/09/94 |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company