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VINEPOINT 2 LIMITED

Company number 05260054

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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)
22 May 2017 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2016 4.68 Liquidators' statement of receipts and payments to 18 June 2016
30 Sep 2015 AD01 Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
24 Aug 2015 4.68 Liquidators' statement of receipts and payments to 18 June 2015
19 Aug 2014 4.68 Liquidators' statement of receipts and payments to 18 June 2014
09 Jul 2013 600 Appointment of a voluntary liquidator
08 Jul 2013 AD01 Registered office address changed from Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 8 July 2013
19 Jun 2013 2.24B Administrator's progress report to 3 June 2013
19 Jun 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
02 Apr 2013 2.40B Notice of appointment of replacement/additional administrator
02 Apr 2013 2.39B Notice of vacation of office by administrator
19 Dec 2012 2.24B Administrator's progress report to 13 December 2012
19 Dec 2012 2.31B Notice of extension of period of Administration
19 Jul 2012 2.24B Administrator's progress report to 19 June 2012
28 Feb 2012 2.23B Result of meeting of creditors
16 Feb 2012 2.17B Statement of administrator's proposal
15 Feb 2012 2.16B Statement of affairs with form 2.14B
10 Feb 2012 CERTNM Company name changed dxi easycall LIMITED\certificate issued on 10/02/12
  • RES15 ‐ Change company name resolution on 2011-12-20
10 Feb 2012 CONNOT Change of name notice
17 Jan 2012 2.12B Appointment of an administrator
22 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 1,113.889
22 Nov 2011 CH04 Secretary's details changed for Lmg Services Limited on 22 November 2011
07 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2011 AA Full accounts made up to 31 December 2010