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VINUM RESTAURANT COMPANY LTD.

Company number 03803658

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2017 AA Total exemption full accounts made up to 31 July 2016
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2016 TM01 Termination of appointment of Alexander Campbell Anderson as a director on 1 September 2016
02 Sep 2016 TM01 Termination of appointment of Jason John Melrose as a director on 1 September 2016
02 Sep 2016 TM02 Termination of appointment of Jason John Melrose as a secretary on 1 September 2016
02 Sep 2016 AP01 Appointment of George Thomas Walsh-Waring as a director on 1 September 2016
02 Sep 2016 AP01 Appointment of Rob Macdonald Tyson as a director on 1 September 2016
31 Aug 2016 MR04 Satisfaction of charge 1 in full
31 Aug 2016 MR04 Satisfaction of charge 2 in full
11 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
15 Apr 2016 AD01 Registered office address changed from 1 Bank End London SE1 9BU to C/O Thistledown Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on 15 April 2016
23 Mar 2016 TM01 Termination of appointment of Simon Timothy Wood as a director on 14 January 2016
23 Mar 2016 TM02 Termination of appointment of Simon Timothy Wood as a secretary on 14 January 2016
23 Mar 2016 AP01 Appointment of Mr Jason John Melrose as a director on 4 January 2016
23 Mar 2016 AP03 Appointment of Mr Jason John Melrose as a secretary on 14 January 2016
23 Mar 2016 TM01 Termination of appointment of Claudio Pulze as a director on 4 January 2016
04 Feb 2016 AA Full accounts made up to 31 July 2015
10 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 249,999.5
20 Feb 2015 AA Full accounts made up to 31 July 2014
01 Aug 2014 AUD Auditor's resignation
18 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 249,999.5
22 May 2014 AUD Auditor's resignation