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VIRGAIR LIMITED

Company number 02871331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jan 2019 TM01 Termination of appointment of Craig Stuart Kreeger as a director on 31 December 2018
28 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 29 November 2017
17 Jan 2017 AD02 Register inspection address has been changed to The Vhq Fleming Way Crawley RH10 9DF
11 Jan 2017 CH01 Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017
28 Dec 2016 AD01 Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 9th Floor 25 Farringdon Street London EC4A 4AB on 28 December 2016
22 Dec 2016 600 Appointment of a voluntary liquidator
22 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-30
22 Dec 2016 4.70 Declaration of solvency
05 Aug 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 CH01 Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016
01 Jul 2016 MR04 Satisfaction of charge 32 in full
01 Jul 2016 MR04 Satisfaction of charge 31 in full
30 Jun 2016 MR04 Satisfaction of charge 14 in full
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
03 Jun 2016 AP01 Appointment of Mr Craig Stuart Kreeger as a director on 31 May 2016
02 Jun 2016 TM01 Termination of appointment of Dwight Lamar James as a director on 31 May 2016
02 Jun 2016 AP01 Appointment of Mr Shai Joseph Weiss as a director on 31 May 2016
02 Jun 2016 TM01 Termination of appointment of Matthew Downie Bridge as a director on 31 May 2016
02 Jun 2016 TM01 Termination of appointment of Glen William Hauenstein as a director on 31 May 2016
02 Jun 2016 TM01 Termination of appointment of Nathaniel Joseph Wenzil Pieper as a director on 31 May 2016
05 Feb 2016 TM01 Termination of appointment of Keith Texas Roberts as a director on 27 January 2016
01 Feb 2016 CH01 Director's details changed for Dwight Lamar James on 29 January 2016
29 Jan 2016 AP01 Appointment of Dwight Lamar James as a director on 1 January 2016