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THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED

Company number 02818591

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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 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2012 4.68 Liquidators' statement of receipts and payments to 9 October 2012
15 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
04 Sep 2012 4.68 Liquidators' statement of receipts and payments to 28 August 2012
05 Mar 2012 4.68 Liquidators' statement of receipts and payments to 28 February 2012
26 Sep 2011 4.68 Liquidators' statement of receipts and payments to 28 August 2011
07 Mar 2011 4.68 Liquidators' statement of receipts and payments to 28 February 2011
15 Sep 2010 4.68 Liquidators' statement of receipts and payments to 28 August 2010
11 Mar 2010 4.68 Liquidators' statement of receipts and payments to 28 February 2010
10 Sep 2009 4.68 Liquidators' statement of receipts and payments to 28 August 2009
31 Mar 2009 4.68 Liquidators' statement of receipts and payments to 28 February 2009
16 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-02-29
15 Apr 2008 123 Nc inc already adjusted 29/02/08
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re:loans/liquidation 29/02/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2008 88(2) Ad 29/02/08 gbp si 3343738@0.1=334373.8 gbp ic 3946318/4280691.8
13 Mar 2008 287 Registered office changed on 13/03/2008 from, maxwell winward LLP, 100 ludgate hill, london, EC4M 7RE
12 Mar 2008 4.70 Declaration of solvency
12 Mar 2008 600 Appointment of a voluntary liquidator
06 Sep 2007 287 Registered office changed on 06/09/07 from: maxwell batley, 27 chancery lane, london, WC2A 1PA
25 Jun 2007 363s Return made up to 17/05/07; change of members
28 Sep 2006 288b Director resigned
15 Sep 2006 288b Director resigned
14 Jun 2006 363s Return made up to 17/05/06; change of members
23 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge