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ROMANOFF VODKA LIMITED

Company number 00839128

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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)
22 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
24 Mar 2010 AD01 Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS on 24 March 2010
18 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Mar 2010 600 Appointment of a voluntary liquidator
12 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-24
12 Mar 2010 4.70 Declaration of solvency
22 Jun 2009 363a Return made up to 01/06/09; full list of members
13 Apr 2009 AA Accounts made up to 30 June 2008
15 Oct 2008 288a Director appointed herve denis michel fetter
15 Oct 2008 288b Appointment Terminated Director anthony schofield
13 Jun 2008 363a Return made up to 01/06/08; full list of members
11 Mar 2008 288a Secretary appointed stuart macnab
21 Sep 2007 AA Accounts made up to 30 June 2007
29 Jun 2007 363a Return made up to 01/06/07; full list of members
30 Apr 2007 AA Accounts made up to 30 June 2006
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Director resigned
22 Sep 2006 288a New director appointed
11 Sep 2006 287 Registered office changed on 11/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR
20 Jul 2006 288a New secretary appointed
28 Jun 2006 288b Secretary resigned
26 Jun 2006 363a Return made up to 01/06/06; full list of members