- Company Overview for VINEPARK RESTAURANT LIMITED (04328585)
- Filing history for VINEPARK RESTAURANT LIMITED (04328585)
- People for VINEPARK RESTAURANT LIMITED (04328585)
- Insolvency for VINEPARK RESTAURANT LIMITED (04328585)
- More for VINEPARK RESTAURANT LIMITED (04328585)
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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08 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Sep 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
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 | |
06 Aug 2012 | 4.68 | Liquidators' statement of receipts and payments to 9 June 2012 | |
21 Jun 2011 | AD01 | Registered office address changed from 126 Clapham High Street London SW4 7UH on 21 June 2011 | |
21 Jun 2011 | 4.20 | Statement of affairs with form 4.19 | |
21 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
21 Jun 2011 | RESOLUTIONS |
Resolutions
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17 Mar 2011 | AR01 |
Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-03-17
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17 Mar 2011 | TM01 | Termination of appointment of Andreas Luppi as a director | |
17 Mar 2011 | TM01 | Termination of appointment of Maria Jimenez Garcia as a director | |
16 Mar 2011 | TM01 | Termination of appointment of Andreas Luppi as a director | |
16 Mar 2011 | TM01 | Termination of appointment of Maria Jimenez Garcia as a director | |
16 Mar 2011 | TM02 | Termination of appointment of Andreas Luppi as a secretary | |
18 Oct 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
17 Feb 2010 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
16 Feb 2010 | CH01 | Director's details changed for Maria Mercedes Jimenez Garcia on 16 February 2010 | |
16 Feb 2010 | CH01 | Director's details changed for Andreas Luppi on 16 February 2010 | |
08 Dec 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
29 Dec 2008 | 363a | Return made up to 26/11/08; full list of members | |
01 Oct 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
11 Jan 2008 | 363a | Return made up to 26/11/07; full list of members | |
11 Jan 2008 | 287 | Registered office changed on 11/01/08 from: palladium house 1-4 argyll street london W1F 7LD | |
01 Oct 2007 | AA | Total exemption small company accounts made up to 30 November 2006 |