VIRGIN LEISURE LIMITED
DissolvedCompany no. 03738943 · Private limited company · Incorporated 19 Mar 1999
Dissolved on 26 Jan 2016
Company no. 03738943 · Private limited company · Incorporated 19 Mar 1999
Original documents filed with Companies House · 129 filings
26 Jan 2016
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
21 Oct 2015
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
24 Jul 2015
Annual return
Annual return made up to 1 Jul 2015 with full list of shareholders
PDF · 5 pages
9 Dec 2014
23 Dec 2013
Officers
Termination of appointment of Patrick Mccall as a director
PDF · 1 page
7 Aug 2013
Officers
Director's details changed for Mr Ian Philip Woods on 7 Aug 2013
PDF · 2 pages
19 Jul 2012
Annual return
Annual return made up to 1 Jul 2012 with full list of shareholders
PDF · 7 pages
Showing 1–25 of 129 filings. Documents open on Companies House in a new tab.
Capital
Legacy
Filed on paper · 1 page
2 Jul 2014
Annual return
Annual return made up to 1 Jul 2014 with full list of shareholders
PDF · 6 pages
10 Jan 2014
Accounts
Previous accounting period shortened from 31 Mar 2014 to 31 Dec 2013
PDF · 1 page
16 Jul 2013
Annual return
Annual return made up to 1 Jul 2013 with full list of shareholders
PDF · 7 pages
3 Apr 2013
Officers
Director's details changed for Mr Patrick Charles Kingdon Mccall on 2 Apr 2013
PDF · 2 pages
3 Apr 2013
Officers
Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 Apr 2013
PDF · 2 pages
3 Apr 2013
Officers
Director's details changed for Mr Robert Pieter Blok on 2 Apr 2013
PDF · 2 pages
3 Apr 2013
Address
Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 Apr 2013
PDF · 1 page
3 Apr 2013
Officers
Director's details changed for Mr Ian Philip Woods on 2 Apr 2013
PDF · 2 pages
3 Jul 2012
Resolution
Resolutions
Filed on paper · 1 page