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VINOTHEQUE LIMITED

Company number 04973404

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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)
20 May 2024 AA Accounts for a small company made up to 30 September 2023
21 Nov 2023 SH19 Statement of capital on 21 November 2023
  • GBP 100
21 Nov 2023 CAP-SS Solvency Statement dated 20/11/23
21 Nov 2023 SH20 Statement by Directors
21 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 20/11/2023
15 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
31 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: clauses 3,4 and 5 of the company's memorandum shall no longer apply 25/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: clauses 3,4 and 5 of the company's memorandum shall no longer apply to the company 25/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2023 AA Accounts for a small company made up to 30 September 2022
14 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
14 Jun 2022 AA Accounts for a small company made up to 30 September 2021
24 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
24 Nov 2021 CH01 Director's details changed for Mr Jeremy Pearson on 13 November 2021
24 Nov 2021 CH01 Director's details changed for Mrs Jane Marie Renwick on 13 November 2021
24 Nov 2021 CH01 Director's details changed for Mr David Hogg on 13 November 2021
24 Nov 2021 CH01 Director's details changed for Mr Brian John Davis on 13 November 2021
24 Nov 2021 CH01 Director's details changed for Mr Alfred John Allington on 13 November 2021
24 Nov 2021 CH03 Secretary's details changed for Mr Alfred John Allington on 13 November 2021
26 Apr 2021 AA Accounts for a small company made up to 30 September 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
18 Jun 2020 AA Accounts for a small company made up to 30 September 2019
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
13 Jun 2019 AA Accounts for a small company made up to 30 September 2018
03 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
08 May 2018 AA Accounts for a small company made up to 30 September 2017