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VINEMEAD LIMITED

Company number 04003725

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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)
08 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
08 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 7 September 2017
22 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 7 September 2016
22 Sep 2015 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 100 Cannon Street London EC4N 6EU on 22 September 2015
21 Sep 2015 600 Appointment of a voluntary liquidator
21 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08
12 May 2015 DISS40 Compulsory strike-off action has been discontinued
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
07 May 2014 DISS40 Compulsory strike-off action has been discontinued
06 May 2014 AA Full accounts made up to 30 April 2013
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2013 CH01 Director's details changed for Jason Clerkin on 5 June 2013
24 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
17 Jun 2013 AA Full accounts made up to 30 April 2012
14 Mar 2013 AD01 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013
01 Mar 2013 TM02 Termination of appointment of Alan Morris as a secretary
19 Dec 2012 TM01 Termination of appointment of Alan Morris as a director
18 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 30 April 2011
05 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 30 April 2010
11 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off