VUKH LIMITED: Filings

  • Overview

    Company NameVUKH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03160887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VUKH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Register inspection address has been changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London United Kingdom W2 6ET

    2 pagesAD02

    Register(s) moved to registered inspection location The Battleship Building 179 Harrow Road London W2 6NB

    2 pagesAD03

    Register inspection address has been changed to The Battleship Building 179 Harrow Road London W2 6NB

    2 pagesAD02

    Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on Oct 07, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2022

    LRESSP

    Appointment of Mr Ashik Pethraj Lakha Shah as a director on Sep 21, 2022

    2 pagesAP01

    Confirmation statement made on May 01, 2022 with updates

    5 pagesCS01

    Cessation of Richard Charles Nicholas Branson as a person with significant control on Dec 08, 2021

    1 pagesPSC07

    Notification of Virgin Holdings Limited as a person with significant control on Dec 08, 2021

    2 pagesPSC02

    Director's details changed for Mr Andrew John Swaffield on Nov 26, 2021

    2 pagesCH01

    Certificate of change of name

    Company name changed virgin uk holdings LIMITED\certificate issued on 20/12/21
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2021

    Change of name by provision in articles

    NM04

    Appointment of Mr Robert Pieter Blok as a director on Dec 16, 2021

    2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Dec 07, 2021

    • Capital: GBP 1,080,598,993
    4 pagesRP04SH01

    Termination of appointment of Peter Michael Russell Norris as a director on Dec 08, 2021

    1 pagesTM01

    Termination of appointment of Joshua Bayliss as a director on Dec 08, 2021

    1 pagesTM01

    Termination of appointment of Holly Katie Templeman Branson as a director on Dec 08, 2021

    1 pagesTM01

    Termination of appointment of Amy Elizabeth Stirling as a director on Dec 08, 2021

    1 pagesTM01

    Termination of appointment of Evan Mcculloch Lovell as a director on Dec 08, 2021

    1 pagesTM01

    Termination of appointment of Andrew John Swaffield as a director on Dec 08, 2021

    1 pagesTM01

    Statement of capital on Dec 08, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0