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VINTAGE WINES & SPIRITS LIMITED

Company number 01826193

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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)
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 25 June 2011	View PDF Accounts for a dormant company made up to 25 June 2011 - link opens in a new window - 7 pages (7 pages)
19 Oct 2011	TM01	Termination of appointment of John Edward Halewood as a director on 15 October 2011	View PDF Termination of appointment of John Edward Halewood as a director on 15 October 2011 - link opens in a new window - 1 page (1 page)
19 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders Statement of capital on 2011-08-19 GBP 250,000	View PDF Annual return made up to 6 July 2011 with full list of shareholders Statement of capital on 2011-08-19 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
21 Mar 2011	AA	Full accounts made up to 26 June 2010	View PDF Full accounts made up to 26 June 2010 - link opens in a new window - 11 pages (11 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	AD01	Registered office address changed from Unit 14 Reginald Road Industrial Estate Brindley Road St. Helens Merseyside WA9 4JB on 22 October 2010	View PDF Registered office address changed from Unit 14 Reginald Road Industrial Estate Brindley Road St. Helens Merseyside WA9 4JB on 22 October 2010 - link opens in a new window - 1 page (1 page)
18 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-13 - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AR01	Annual return made up to 6 July 2005	View PDF Annual return made up to 6 July 2005 - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AR01	Annual return made up to 12 July 2004 with full list of shareholders	View PDF Annual return made up to 12 July 2004 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	AR01	Annual return made up to 6 July 2009	View PDF Annual return made up to 6 July 2009 - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	AR01	Annual return made up to 6 July 2008	View PDF Annual return made up to 6 July 2008 - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	AR01	Annual return made up to 6 July 2007	View PDF Annual return made up to 6 July 2007 - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	AR01	Annual return made up to 6 July 2006	View PDF Annual return made up to 6 July 2006 - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	AP01	Appointment of Mr Andrew Donald Smallman as a director	View PDF Appointment of Mr Andrew Donald Smallman as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AA	Full accounts made up to 27 June 2009	View PDF Full accounts made up to 27 June 2009 - link opens in a new window - 12 pages (12 pages)
24 Feb 2010	CH01	Director's details changed for Alfred Joseph Vaughan on 24 February 2010	View PDF Director's details changed for Alfred Joseph Vaughan on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Simon John Oldroyd on 24 February 2010	View PDF Director's details changed for Mr Simon John Oldroyd on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010	View PDF Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010 - link opens in a new window - 1 page (1 page)
16 Jul 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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