CompaniesInTheUK

VIRGIN MODELS LIMITED

Company number 02376807 ·

Dissolved

206 filings

Date Filing
26 Mar 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB View document
25 Mar 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Mar 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
25 Mar 2019 SPECIAL RESOLUTION TO WIND UP View document
8 Feb 2019 08/02/19 STATEMENT OF CAPITAL GBP 0.10 View document
8 Feb 2019 STATEMENT BY DIRECTORS View document
8 Feb 2019 REDUCE ISSUED CAPITAL 07/02/2019 View document
8 Feb 2019 SOLVENCY STATEMENT DATED 07/02/19 View document
20 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Apr 2018 PSC'S CHANGE OF PARTICULARS / VIRGIN VOYAGER LIMITED / 13/07/2017 View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
4 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 01/12/2017 View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
22 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX View document
17 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
17 Apr 2015 02/04/15 STATEMENT OF CAPITAL GBP 125000000.2 View document
17 Apr 2015 02/04/15 STATEMENT OF CAPITAL GBP 250000000.2 View document
20 Feb 2015 20/01/15 STATEMENT OF CAPITAL GBP 0.20 View document
18 Dec 2014 10/12/14 STATEMENT OF CAPITAL GBP 122510300.40 View document
11 Dec 2014 11/12/14 STATEMENT OF CAPITAL GBP 0.1 View document
11 Dec 2014 REDUCE ISSUED CAPITAL 10/12/2014 View document
11 Dec 2014 STATEMENT BY DIRECTORS View document
11 Dec 2014 SOLVENCY STATEMENT DATED 10/12/14 View document
2 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Aug 2014 STATEMENT OF COMPANY'S OBJECTS View document
2 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
20 Jun 2014 19/06/14 STATEMENT OF CAPITAL GBP 122510300.2 View document
10 Jan 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
22 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
7 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013 View document
31 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
30 Jul 2013 SECOND FILING WITH MUD 01/07/12 FOR FORM AR01 View document
16 Jul 2013 SECOND FILING FOR FORM SH01 View document
24 Jun 2013 DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX View document
24 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR CARLA STENT View document
24 Jun 2013 DIRECTOR APPOINTED MR ROBERT PIETER BLOK View document
4 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013 View document
3 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013 View document
3 Apr 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, THE SCHOOL HOUSE 50 BROOK GREEN, LONDON, W6 7RR View document
17 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
19 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
3 Apr 2012 26/03/12 STATEMENT OF CAPITAL GBP 122510300.1 View document
8 Mar 2012 DIRECTOR APPOINTED CARLA ROSALINE STENT View document
8 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM View document
7 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
1 Aug 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL View document
10 Nov 2010 DIRECTOR APPOINTED MR IAN PHILIP WOODS View document
11 Oct 2010 FULL ACCOUNTS 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
23 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
11 Nov 2009 ADOPT ARTICLES 21/10/2009 View document
13 Oct 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
8 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
8 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
26 Feb 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Feb 2009 COMPANY NAME CHANGED VIRGIN GROUP LIMITED CERTIFICATE ISSUED ON 24/02/09 View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 View document
29 Sep 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
26 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 View document
26 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 View document
18 Aug 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, 120 CAMPDEN HILL ROAD, LONDON, W8 7AR View document
24 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 View document
15 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 View document
28 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Nov 2007 DIRECTOR RESIGNED View document
9 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
6 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2007 NEW SECRETARY APPOINTED View document
14 Mar 2007 SECRETARY RESIGNED View document
21 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2006 NEW SECRETARY APPOINTED 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
1 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2006 FULL ACCOUNTS 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
6 Sep 2005 DIRECTOR RESIGNED View document
13 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
4 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2005 SHARES AGREEMENT OTC View document
21 Apr 2005 SHARES AGREEMENT OTC View document
11 Apr 2005 £ NC 122510000/122510100 14 View document
11 Apr 2005 NC INC ALREADY ADJUSTED 14/01/05 View document
11 Apr 2005 NC INC ALREADY ADJUSTED 20/01/05 View document
11 Apr 2005 NC INC ALREADY ADJUSTED 19/01/05 View document
11 Apr 2005 £ NC 122510200/122510300 20 View document
11 Apr 2005 £ NC 122510100/122510200 19 View document
17 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
4 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
24 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
3 Dec 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
17 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
4 Dec 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
3 Dec 2002 DELIVERY EXT'D 3 MTH 31/01/02 View document
16 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2002 AUDITOR'S RESIGNATION View document
14 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
21 Jan 2002 NEW DIRECTOR APPOINTED View document
18 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Dec 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
27 Nov 2001 DIRECTOR RESIGNED View document
12 Nov 2001 DELIVERY EXT'D 3 MTH 31/01/01 View document
7 Nov 2001 DIRECTOR RESIGNED View document
7 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2001 FULL ACCOUNTS MADE UP TO 31/01/00 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
7 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2000 DELIVERY EXT'D 3 MTH 31/01/00 View document
10 Jul 2000 SECRETARY RESIGNED View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
15 Mar 2000 NEW SECRETARY APPOINTED View document
15 Mar 2000 DIRECTOR RESIGNED View document
14 Mar 2000 SECRETARY RESIGNED View document
2 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
16 Dec 1999 DIRECTOR RESIGNED View document
3 Dec 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
29 Nov 1999 NEW SECRETARY APPOINTED View document
21 Oct 1999 ADOPT MEM AND ARTS 19/10/99 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
2 Dec 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
25 Nov 1998 NEW DIRECTOR APPOINTED View document
25 Nov 1998 DIRECTOR RESIGNED View document
25 Nov 1998 NEW DIRECTOR APPOINTED View document
24 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
22 Dec 1997 DIRECTOR RESIGNED View document
14 Nov 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
21 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
22 Nov 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
15 Mar 1996 NEW DIRECTOR APPOINTED View document
15 Mar 1996 FULL ACCOUNTS MADE UP TO 31/01/95 View document
5 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
22 Dec 1995 FULL GROUP ACCOUNTS MADE UP TO 31/01/94 View document
6 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 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
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
6 Dec 1994 DELIVERY EXT'D 3 MTH 31/01/94 View document
13 May 1994 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 View document
8 May 1994 NEW DIRECTOR APPOINTED View document
17 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jan 1994 DIRECTOR RESIGNED View document
13 Jan 1994 FULL GROUP ACCOUNTS MADE UP TO 31/10/92 View document
13 Jan 1994 DIRECTOR RESIGNED View document
12 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
15 Mar 1993 DIRECTOR RESIGNED View document
15 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
7 Jan 1993 FULL GROUP ACCOUNTS MADE UP TO 31/10/91 View document
23 Dec 1992 S386 DISP APP AUDS 14/12/92 View document
16 Dec 1992 NEW DIRECTOR APPOINTED View document
27 Aug 1992 NC INC ALREADY ADJUSTED 29/07/92 View document
27 Aug 1992 £ NC 10000/122510000 29/07/92 View document
13 Jul 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 1992 DIRECTOR RESIGNED View document
16 Jun 1992 DIRECTOR RESIGNED View document
29 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
1 Aug 1991 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 View document
9 Apr 1991 NEW DIRECTOR APPOINTED View document
2 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1991 FULL GROUP ACCOUNTS MADE UP TO 31/07/90 View document
29 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
17 Jan 1991 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View document
25 Apr 1990 SECRETARY'S PARTICULARS CHANGED View document
16 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
1 Feb 1990 ALTER MEM AND ARTS 21/09/89 View document
31 Jan 1990 NEW DIRECTOR APPOINTED View document
10 Jan 1990 £ NC 1000/10000 21/09/ View document
10 Jan 1990 REGISTERED OFFICE CHANGED ON 10/01/90 FROM: 2 BACHES STREET, LONDON, N1 6UB View document
10 Jan 1990 NC INC ALREADY ADJUSTED 21/09/89 View document
10 Jan 1990 S-DIV 21/09/89 View document
2 Nov 1989 ADOPT MEM AND ARTS 21/09/89 View document
27 Oct 1989 COMPANY NAME CHANGED NETSTIR LIMITED CERTIFICATE ISSUED ON 30/10/89 View document
3 Aug 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Apr 1989 CERTIFICATE OF INCORPORATION View document
27 Apr 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document