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VINOLOGY LIMITED

Company number 05274719

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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)
02 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
13 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 2 June 2020	View PDF Liquidators' statement of receipts and payments to 2 June 2020 - link opens in a new window - 18 pages (18 pages)
21 Jun 2019	AD01	Registered office address changed from 49 Henley Street Stratford upon Avon Warwickshire CV37 6QW to 2 Pacific Court, Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ on 21 June 2019	View PDF Registered office address changed from 49 Henley Street Stratford upon Avon Warwickshire CV37 6QW to 2 Pacific Court, Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-03 - link opens in a new window - 1 page (1 page)
07 May 2019	AP01	Appointment of Mrs Dawn Cowan as a director on 7 May 2019	View PDF Appointment of Mrs Dawn Cowan as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AP01	Appointment of Mr Ben King as a director on 7 May 2019	View PDF Appointment of Mr Ben King as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 4	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 4	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 4 - link opens in a new window - 3 pages (3 pages)
05 Apr 2014	TM02	Termination of appointment of Dawn Cowan as a secretary	View PDF Termination of appointment of Dawn Cowan as a secretary - link opens in a new window - 1 page (1 page)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
23 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-23 GBP 4	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-23 GBP 4 - link opens in a new window - 4 pages (4 pages)
13 May 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/01/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/01/2013 - link opens in a new window - 6 pages (6 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 2 ANNOTATION A second filed SH01 was registered on 13/05/2013	View PDF Statement of capital following an allotment of shares on 24 January 2013 GBP 2 ANNOTATION A second filed SH01 was registered on 13/05/2013 - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	TM01	Termination of appointment of Mark Archer as a director	View PDF Termination of appointment of Mark Archer as a director - link opens in a new window - 1 page (1 page)

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