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VINEPARK RESTAURANT LIMITED

Company number 04328585

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up
17 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 100
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