GRAPEVINE, THE WINESERVICE COMPANY LIMITED
Company number 02819315
- Company Overview for GRAPEVINE, THE WINESERVICE COMPANY LIMITED (02819315)
- Filing history for GRAPEVINE, THE WINESERVICE COMPANY LIMITED (02819315)
- People for GRAPEVINE, THE WINESERVICE COMPANY LIMITED (02819315)
- More for GRAPEVINE, THE WINESERVICE COMPANY LIMITED (02819315)
| 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) |
|---|---|---|---|
| 02 Sep 2024 | RESOLUTIONS |
Resolutions
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| 02 Sep 2024 | MA | Memorandum and Articles of Association | |
| 29 Aug 2024 | TM01 | Termination of appointment of Susan Ruth Hoffmann as a director on 28 August 2024 | |
| 29 Aug 2024 | TM01 | Termination of appointment of Keith Anthony Graham as a director on 28 August 2024 | |
| 29 Aug 2024 | TM02 | Termination of appointment of Susan Ruth Hoffmann as a secretary on 28 August 2024 | |
| 29 Aug 2024 | AP01 | Appointment of Mr Lorcan James Byrne as a director on 28 August 2024 | |
| 20 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with no updates | |
| 13 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 05 Oct 2023 | CH01 | Director's details changed for Mrs Susan Ruth Hoffmann on 5 October 2023 | |
| 05 Oct 2023 | CH01 | Director's details changed for Mr Keith Anthony Graham on 5 October 2023 | |
| 05 Oct 2023 | CH03 | Secretary's details changed for Mrs Susan Ruth Hoffmann on 5 October 2023 | |
| 06 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 18 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
| 30 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 18 May 2022 with no updates | |
| 10 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 18 May 2021 | CS01 | Confirmation statement made on 18 May 2021 with no updates | |
| 08 Jun 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 18 May 2020 with no updates | |
| 28 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 21 May 2019 | CS01 | Confirmation statement made on 18 May 2019 with no updates | |
| 11 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 18 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
| 30 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 18 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates |