VIRGIN ESTATES LIMITED

Company number 02318350 · Monitor this company

Dissolved

150 filings

Date	Filing
26 Nov 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
13 Aug 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
5 Aug 2013	APPLICATION FOR STRIKING-OFF	View document
30 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 14/06/2013	View document
3 Apr 2013	REGISTERED OFFICE CHANGED ON 03/04/2013 FROM · THE SCHOOL HOUSE 50 BROOK GREEN · LONDON · W6 7RR	View document
3 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013	View document
3 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 02/04/2013	View document
19 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 17/12/2012	View document
10 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
6 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR TILESH PATEL	View document
6 Nov 2012	DIRECTOR APPOINTED MR ROBERT GEORGE MCCORMACK	View document
19 Jul 2012	Annual return made up to 1 July 2012 with full list of shareholders	View document
30 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
25 Jul 2011	Annual return made up to 1 July 2011 with full list of shareholders	View document
16 May 2011	DIRECTOR APPOINTED TILESH CHIMANBHAI PATEL	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN	View document
22 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
27 Jul 2010	Annual return made up to 1 July 2010 with full list of shareholders	View document
9 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN DRAKE / 31/01/2010	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COHEN / 31/01/2010	View document
27 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS	View document
27 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM	View document
27 Nov 2009	DIRECTOR APPOINTED JONATHAN MARK COHEN	View document
13 Jul 2009	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS	View document
4 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
29 Sep 2008	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS	View document
26 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008	View document
26 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008	View document
18 Aug 2008	REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8Y 7AR	View document
24 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008	View document
3 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
27 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
30 Jul 2007	DIRECTOR RESIGNED	View document
27 Jul 2007	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS	View document
24 Jul 2007	NEW DIRECTOR APPOINTED	View document
6 Jul 2007	SECRETARY RESIGNED	View document
6 Jul 2007	NEW SECRETARY APPOINTED	View document
6 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 2007	NEW SECRETARY APPOINTED	View document
23 Mar 2007	SECRETARY RESIGNED	View document
11 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
29 Sep 2006	NEW DIRECTOR APPOINTED	View document
14 Sep 2006	NEW SECRETARY APPOINTED	View document
13 Sep 2006	NEW DIRECTOR APPOINTED	View document
13 Sep 2006	DIRECTOR RESIGNED	View document
13 Sep 2006	NEW DIRECTOR APPOINTED	View document
13 Sep 2006	DIRECTOR RESIGNED	View document
13 Sep 2006	DIRECTOR RESIGNED	View document
12 Sep 2006	SECRETARY RESIGNED	View document
17 Jul 2006	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS	View document
3 Jul 2006	DIRECTOR RESIGNED	View document
27 Jun 2006	COMPANY NAME CHANGED VIRGIN GALACTIC LIMITED CERTIFICATE ISSUED ON 27/06/06	View document
4 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
25 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 2005	NEW DIRECTOR APPOINTED	View document
8 Aug 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	View document
25 Nov 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
1 Oct 2004	NEW DIRECTOR APPOINTED	View document
1 Oct 2004	DIRECTOR RESIGNED	View document
1 Oct 2004	NEW DIRECTOR APPOINTED	View document
1 Oct 2004	DIRECTOR RESIGNED	View document
1 Oct 2004	NEW DIRECTOR APPOINTED	View document
11 Aug 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS	View document
9 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2004	COMPANY NAME CHANGED VIRGIN TOUCH LIMITED CERTIFICATE ISSUED ON 19/07/04	View document
16 Apr 2004	COMPANY NAME CHANGED CANDIDSHAW LIMITED CERTIFICATE ISSUED ON 16/04/04	View document
4 Mar 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
15 Dec 2003	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04	View document
26 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03	View document
18 Feb 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
18 Nov 2002	NEW DIRECTOR APPOINTED	View document
14 Nov 2002	DIRECTOR RESIGNED	View document
2 Sep 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02	View document
14 Feb 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
30 Nov 2001	DIRECTOR RESIGNED	View document
21 Nov 2001	DIRECTOR RESIGNED	View document
18 May 2001	NEW DIRECTOR APPOINTED	View document
16 May 2001	NEW DIRECTOR APPOINTED	View document
15 May 2001	DIRECTOR RESIGNED	View document
11 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01	View document
28 Feb 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
28 Feb 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00	View document
16 Mar 2000	NEW DIRECTOR APPOINTED	View document
15 Mar 2000	DIRECTOR RESIGNED	View document
15 Mar 2000	NEW SECRETARY APPOINTED	View document
15 Mar 2000	SECRETARY RESIGNED	View document
2 Feb 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
17 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99	View document
8 Feb 1999	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS	View document
11 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
25 Nov 1998	DIRECTOR RESIGNED	View document
25 Nov 1998	NEW DIRECTOR APPOINTED	View document
25 Nov 1998	NEW DIRECTOR APPOINTED	View document
22 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98	View document
24 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
22 Dec 1997	DIRECTOR RESIGNED	View document
20 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97	View document
8 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
21 Oct 1996	NEW DIRECTOR APPOINTED	View document
23 Jul 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96	View document
5 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
31 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95	View document
6 Sep 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Sep 1995	288	View document
29 Jan 1995	288	View document
29 Jan 1995	SECRETARY'S PARTICULARS CHANGED	View document
9 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
18 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94	View document
9 May 1994	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01	View document
17 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
13 Jan 1994	363X	View document
24 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92	View document
16 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 1993	288	View document
12 Jan 1993	363X	View document
12 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
23 Dec 1992	S252 DISP LAYING ACC 14/12/92	View document
19 Nov 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91	View document
31 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Jan 1992	288	View document
6 Jan 1992	363X	View document
6 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
5 Aug 1991	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10	View document
7 Jul 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89	View document
7 Jul 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90	View document
4 Jul 1991	EXEMPTION FROM APPOINTING AUDITORS 14/06/91	View document
18 Feb 1991	REGISTERED OFFICE CHANGED ON 18/02/91 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE	View document
18 Feb 1991	RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS	View document
18 Feb 1991	363X	View document
24 Jul 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
6 Jul 1990	SECRETARY'S PARTICULARS CHANGED	View document
25 Apr 1990	SECRETARY'S PARTICULARS CHANGED	View document
22 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Apr 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
16 Feb 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Feb 1989	NC INC ALREADY ADJUSTED	View document
7 Feb 1989	WD 25/01/89 AD 10/01/89--------- � SI 5000098@1=5000098 � IC 2/5000100	View document
7 Feb 1989	ADOPT MEM AND ARTS 10/01/89	View document
7 Feb 1989	DIV	View document
24 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jan 1989	REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 183-185 BERMONDSEY STREET LONDON	View document
17 Nov 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document