VIRGIN AVIATION TM HOLDINGS LIMITED

Company number 08865675

Date	Type	Description	View / Download
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2023	DS01	Application to strike the company off the register	(1 page)
25 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
15 Dec 2022	CH01	Director's details changed for Mr Robert Pieter Blok on 6 December 2022	(2 pages)
15 Dec 2022	CH01	Director's details changed for Mr Ian Philip Woods on 6 December 2022	(2 pages)
15 Dec 2022	PSC05	Change of details for Vel Holdings Limited as a person with significant control on 6 December 2022	(2 pages)
06 Dec 2022	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022	(1 page)
24 Nov 2022	SH19	Statement of capital on 24 November 2022 GBP 1	(3 pages)
24 Nov 2022	SH20	Statement by Directors	(2 pages)
24 Nov 2022	CAP-SS	Solvency Statement dated 23/11/22	(2 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 23/11/2022 RES14 ‐ Capitalise £15697933.12 23/11/2022	(1 page)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 2	(3 pages)
03 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
03 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(69 pages)
03 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
03 Dec 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
16 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 1	(5 pages)
22 Dec 2020	SH20	Statement by Directors	(1 page)
22 Dec 2020	CAP-SS	Solvency Statement dated 15/12/20	(1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)