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C.M. VINTNERS LIMITED

Company number 02574193

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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)
30 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
22 May 2013 4.68 Liquidators' statement of receipts and payments to 27 February 2013
14 Mar 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 50,000
14 Mar 2012 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 14 March 2012
12 Mar 2012 AD01 Registered office address changed from Trafalgar House 712 London Road West Thurrock Essex RM20 3JT on 12 March 2012
09 Mar 2012 600 Appointment of a voluntary liquidator
09 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Mar 2012 4.70 Declaration of solvency
18 Oct 2011 AA Accounts for a small company made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
18 Oct 2010 AA Accounts for a small company made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
20 Jul 2009 AA Accounts for a small company made up to 31 January 2009
31 Mar 2009 287 Registered office changed on 31/03/2009 from, 26 e block peabody estate dalgarno gardens, london, W10 5JH
21 Mar 2009 287 Registered office changed on 21/03/2009 from, trafalgar house 712 london road, west thurrock, essex, RM20 3NE, uk
25 Feb 2009 363a Return made up to 16/01/09; full list of members
24 Feb 2009 287 Registered office changed on 24/02/2009 from, unit 26 e block peabody estate dalgarno gardens, london, W10 5JH
17 Oct 2008 287 Registered office changed on 17/10/2008 from, trafalgar house, 712 london road, west thurrock, essex, RM20 3NE
22 Sep 2008 AA Full accounts made up to 31 January 2008
12 Mar 2008 363s Return made up to 16/01/08; full list of members
16 Nov 2007 AA Full accounts made up to 31 January 2007
26 Jan 2007 363s Return made up to 16/01/07; full list of members
21 Nov 2006 AA Full accounts made up to 31 January 2006
03 Feb 2006 363s Return made up to 16/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed