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RUSSIAN VODKA HOUSE LIMITED

Company number 04615022

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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)
23 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2013 4.68 Liquidators' statement of receipts and payments to 22 August 2013
13 Mar 2013 4.68 Liquidators' statement of receipts and payments to 22 February 2013
20 Sep 2012 4.68 Liquidators' statement of receipts and payments to 22 August 2012
03 May 2012 4.68 Liquidators' statement of receipts and payments to 22 February 2012
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 22 August 2011
08 Mar 2011 4.68 Liquidators' statement of receipts and payments to 22 February 2011
14 Sep 2010 4.68 Liquidators' statement of receipts and payments to 22 August 2010
05 Mar 2010 4.68 Liquidators' statement of receipts and payments to 22 February 2010
23 Mar 2009 287 Registered office changed on 23/03/2009 from 77 brook street mayfair london W1K 4HY
11 Mar 2009 4.20 Statement of affairs with form 4.19
11 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-23
11 Mar 2009 600 Appointment of a voluntary liquidator
29 Jan 2009 363a Return made up to 11/12/08; full list of members
15 Oct 2008 88(2) Ad 26/09/08 gbp si 1850000@1=1850000 gbp ic 6600000/8450000
29 Sep 2008 88(2) Ad 29/09/08 gbp si 3850000@1=3850000 gbp ic 6600000/10450000
29 Sep 2008 123 Gbp nc 10000000/11000000 26/09/08
26 Sep 2008 288b Appointment Terminated Director urs klingelfuss
12 Feb 2008 363a Return made up to 11/12/07; full list of members
23 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
21 Dec 2007 88(2)R Ad 11/12/07--------- £ si 2000000@1=2000000 £ ic 4600000/6600000
20 Dec 2007 123 £ nc 5000000/10000000 11/12/07
16 Mar 2007 88(2)R Ad 11/12/06--------- £ si 2500000@1=2500000
16 Mar 2007 363a Return made up to 11/12/06; full list of members