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RUINART U.K. LIMITED

Company number 02832790

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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)
14 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Feb 2012 4.68 Liquidators' statement of receipts and payments to 1 December 2011
15 Dec 2010 AD01 Registered office address changed from C/O Browne Jacobson Llp 6th Floor 77 Gracechurch Street London EC3V 0AS England on 15 December 2010
14 Dec 2010 4.70 Declaration of solvency
14 Dec 2010 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
14 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-02
14 Dec 2010 600 Appointment of a voluntary liquidator
02 Nov 2010 AD01 Registered office address changed from 13 Grosvenor Crescent London SW1X 7EE on 2 November 2010
02 Nov 2010 TM01 Termination of appointment of Stephane Baschiera as a director
23 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-23
  • GBP 350,000
23 Jul 2010 AD03 Register(s) moved to registered inspection location
23 Jul 2010 CH01 Director's details changed for Emmanuel Fourton on 1 July 2010
23 Jul 2010 AD02 Register inspection address has been changed
23 Jul 2010 CH01 Director's details changed for Stephane Baschiera on 1 July 2010
22 Jul 2010 CH04 Secretary's details changed for Castlegate Secretaries Limited on 1 July 2010
14 Jul 2010 TM01 Termination of appointment of Graham Boyes as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 01/07/09; no change of members
02 Mar 2009 288a Secretary appointed castlegate secretaries LIMITED
30 Jan 2009 288b Appointment Terminated Secretary pennsec LIMITED
02 Nov 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 01/07/08; full list of members
14 Apr 2008 288a Director appointed emmanuel fourton
09 Apr 2008 288a Secretary appointed pennsec LIMITED