- Company Overview for VINE (BUILDING MAINTENANCE) LIMITED (01557725)
- Filing history for VINE (BUILDING MAINTENANCE) LIMITED (01557725)
- People for VINE (BUILDING MAINTENANCE) LIMITED (01557725)
- Charges for VINE (BUILDING MAINTENANCE) LIMITED (01557725)
- Insolvency for VINE (BUILDING MAINTENANCE) LIMITED (01557725)
- More for VINE (BUILDING MAINTENANCE) LIMITED (01557725)
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) |
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18 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Sep 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Jan 2018 | AD01 | Registered office address changed from C/O C/O Skyepharma Plc 46-48 Grosvenor Gardens London SW1W 0EB to 15 Canada Square London E14 5GL on 10 January 2018 | |
05 Jan 2018 | LIQ01 | Declaration of solvency | |
05 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
05 Jan 2018 | RESOLUTIONS |
Resolutions
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29 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
29 Nov 2017 | MR04 | Satisfaction of charge 4 in full | |
29 Nov 2017 | MR04 | Satisfaction of charge 3 in full | |
29 Nov 2017 | MR04 | Satisfaction of charge 2 in full | |
25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
06 Mar 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
10 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Jun 2016 | AP01 | Appointment of Mr James Ward-Lilley as a director on 10 June 2016 | |
15 Jun 2016 | TM01 | Termination of appointment of Peter William Grant as a director on 10 June 2016 | |
07 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
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19 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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30 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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29 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
05 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |