- Company Overview for THE CONTENTED VINE PLC (03558774)
- Filing history for THE CONTENTED VINE PLC (03558774)
- People for THE CONTENTED VINE PLC (03558774)
- Charges for THE CONTENTED VINE PLC (03558774)
- Insolvency for THE CONTENTED VINE PLC (03558774)
- More for THE CONTENTED VINE PLC (03558774)
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) |
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01 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Sep 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Jun 2015 | 4.68 | Liquidators' statement of receipts and payments to 17 April 2013 | |
19 Nov 2012 | AD01 | Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 19 November 2012 | |
19 Oct 2012 | AD01 | Registered office address changed from C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 19 October 2012 | |
27 Apr 2012 | AD01 | Registered office address changed from C/O C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 27 April 2012 | |
27 Apr 2012 | 4.20 | Statement of affairs with form 4.19 | |
27 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
27 Apr 2012 | RESOLUTIONS |
Resolutions
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28 Mar 2012 | AD01 | Registered office address changed from Brook Point 1412 High Road Whetstone London N20 9BH on 28 March 2012 | |
13 Mar 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Sep 2011 | AP03 | Appointment of Donald Mostyn Morris as a secretary | |
16 Sep 2011 | TM02 | Termination of appointment of Pamela Sykes as a secretary | |
16 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 1 May 2011
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14 Sep 2011 | AR01 |
Annual return made up to 6 May 2011 with full list of shareholders
Statement of capital on 2011-09-14
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30 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
21 Jul 2010 | AA01 | Current accounting period extended from 30 June 2010 to 30 December 2010 | |
11 Jun 2010 | AR01 | Annual return made up to 6 May 2010 with full list of shareholders | |
10 Jun 2010 | CH01 | Director's details changed for Kate Louise Preston on 6 May 2010 | |
10 Jun 2010 | CH01 | Director's details changed for Donald Mostyn Morris on 6 May 2010 | |
10 Jun 2010 | CH03 | Secretary's details changed for Mrs Pamela Mary Sykes on 6 May 2010 | |
30 Dec 2009 | AA | Full accounts made up to 30 June 2009 | |
17 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 |