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VINESTAND LIMITED

Company number 01749712

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-12-07
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2017 CS01 Confirmation statement made on 4 January 2017 with updates
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
30 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
06 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
28 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Peter William Grant on 7 January 2011