VIRGIN ENTERTAINMENT EUROPE LIMITED

Company number 03389797

Date	Type	Description	View / Download
30 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
20 Oct 2016	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 20 October 2016	(2 pages)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	(1 page)
17 Oct 2016	4.70	Declaration of solvency	(3 pages)
22 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2,470.5979	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
18 Sep 2015	TM01	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015	(1 page)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 2,470.5979	(4 pages)
17 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2,470.5978	(6 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2,470.5978	(8 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(12 pages)
25 Mar 2014	SH08	Change of share class name or designation	(2 pages)
25 Mar 2014	CC04	Statement of company's objects	(2 pages)
10 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
22 Nov 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
07 Aug 2013	CH01	Director's details changed for Mr Ian Philip Woods on 7 August 2013	(2 pages)
15 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(8 pages)
24 Jun 2013	TM01	Termination of appointment of Carla Stent as a director	(1 page)
24 Jun 2013	AP01	Appointment of Mr Robert Pieter Blok as a director	(2 pages)
24 Jun 2013	AP01	Appointment of Mr Nicholas Anthony Robert Fox as a director	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Ian Philip Woods on 2 April 2013	(2 pages)