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VEUVE CLICQUOT (UK) LIMITED

Company number 00789851

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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)
10 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
31 Aug 2012 4.68 Liquidators' statement of receipts and payments to 27 June 2012
31 Aug 2011 4.68 Liquidators' statement of receipts and payments to 27 June 2011
29 Nov 2010 AD01 Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010
09 Jul 2010 4.70 Declaration of solvency
06 Jul 2010 AD01 Registered office address changed from 13 Grosvenor Crescent London SW1X 7EE on 6 July 2010
06 Jul 2010 600 Appointment of a voluntary liquidator
06 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-28
16 Jun 2010 TM01 Termination of appointment of Cecile Bonnefond as a director
10 Aug 2009 363a Return made up to 02/07/09; no change of members
03 Nov 2008 AA Full accounts made up to 31 December 2006
03 Nov 2008 AA Full accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 02/07/08; full list of members
03 Aug 2007 363s Return made up to 02/07/07; no change of members
13 Oct 2006 AA Full accounts made up to 31 December 2005
13 Oct 2006 AA Total exemption full accounts made up to 31 December 2004
04 Aug 2006 363s Return made up to 02/07/06; full list of members
23 Nov 2005 287 Registered office changed on 23/11/05 from: third floor 15 saint george street london W1S 1FH
12 Aug 2005 363s Return made up to 02/07/05; full list of members
20 Jul 2005 288a New secretary appointed
02 Jun 2005 288b Secretary resigned
13 Dec 2004 AA Full accounts made up to 31 December 2003
22 Jul 2004 363s Return made up to 02/07/04; full list of members
18 Jul 2003 363s Return made up to 02/07/03; full list of members