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ST. MARTIN VINTNERS LIMITED

Company number 01579313

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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)
15 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Aug 2013	AD01	Registered office address changed from Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE United Kingdom on 12 August 2013	View PDF Registered office address changed from Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE United Kingdom on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
09 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-02-01 GBP 5,000	View PDF Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-02-01 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	CH01	Director's details changed for Andy Rice on 1 November 2011	View PDF Director's details changed for Andy Rice on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	CH01	Director's details changed for Andy Rice on 14 January 2011	View PDF Director's details changed for Andy Rice on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	AD01	Registered office address changed from 1 Jubilee Street Brighton East Sussex BN1 1GE on 7 January 2010	View PDF Registered office address changed from 1 Jubilee Street Brighton East Sussex BN1 1GE on 7 January 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
14 Oct 2009	CH01	Director's details changed for Andy Rice on 14 October 2009	View PDF Director's details changed for Andy Rice on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	288c	Director's change of particulars / andrew rice / 11/03/2008	View PDF Director's change of particulars / andrew rice / 11/03/2008 - link opens in a new window - 1 page (1 page)
15 Jul 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
08 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)

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