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VQ WINE LTD

Company number 05506959

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2021 DS01 Application to strike the company off the register
22 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jun 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
21 Nov 2019 AAMD Amended total exemption full accounts made up to 30 September 2018
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
30 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
30 Apr 2019 TM01 Termination of appointment of David Shahram Elghanayan as a director on 1 December 2018
15 Feb 2019 TM01 Termination of appointment of a director
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
07 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
24 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
22 May 2017 CH01 Director's details changed for David Shahram Elghanayan on 1 May 2017
18 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-03
18 May 2017 CONNOT Change of name notice
04 May 2017 MR04 Satisfaction of charge 1 in full
06 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 200
10 Jun 2016 TM02 Termination of appointment of Spw Secretaries Limited as a secretary on 24 June 2015
10 Jun 2016 AP03 Appointment of Mr Jimmy Metta as a secretary on 24 June 2015
01 Sep 2015 CH01 Director's details changed for David Shahram Elghanayan on 12 June 2015
23 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 May 2015